Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Division of Justice (DOJ) is charging a trend tech CEO for allegedly defrauding buyers of a whole bunch ...
Tag: Defrauded
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based funding advisor faces as much as 30 years in jail after admitting he’s behind an tried $45.65 million ...
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
Norway’s Nationwide Authority for Investigation and Prosecution of Financial and Environmental Crime, or Økokrim, has charged 4 males for his ...
Premium Content
