-
Former FTX Executive Sentenced to 7.5 Years for Fraud and Unlicensed Business Operations
28 May 2024 23:20 GMT
Former FTX Digital Markets CFT Co-CEO Ryan Salame has been sentenced to 7.5 years in prison. This sentencing took place during a court session on May 28 in the U. S. District Court for the Southern District of New York by Judge Lewis Kaplan.
Also Read: U.S …
-
Investor witness says he lost $30,000 to Chinese billionaire Guo Wengui
29 May 2024 01:23 GMT
… spent over $100,000 investing in the exiled Chinese billionaire … of racketeering conspiracy, wire fraud, securities fraud and money laundering, … part of it. So I invested,” Zhou said.
Zhou also … GTV investment: That the money raised by GTV investors would …
-
Mumbai: Bizman Loses ₹48L To Scammers In Stock Trading Fraud
29 May 2024 01:23 GMT
A 51-year-old businessman lost Rs 48.25 lakh to scammers who offered him lucrative returns on stock trading investment. The accused made the victim attend an online stock trading workshop and also induced the victim to open an account on a bogus website …
-
INVESTOR ACTION NOTICE: Moore Law PLLC Encourages Investors in ChargePoint Holdings Inc. to Contact Law Firm
29 May 2024 00:51 GMT
… plaintiff litigation law firm for investors. We hold officers and … for breaches of fiduciary duty, fraud, insider trading, wasteful spending … cost to you. Our investor cases are contingency only. … -moore-law-pllc-encourages-investors-in-chargepoint-holdings-inc …
-
Calgary judge stays charges against man accused in multimillion-dollar investment fraud
28 May 2024 21:27 GMT
… accused in a multimillion-dollar investment fraud were stayed Tuesday, just …
Investigators looked into an investment fraud that took place in … Taurus Capital and a Calgary investment company, RAEU Global, … several of his own investors.
The down payment was …
-
Fastly Sued For Securities Violations; Block & Leviton Encourages Investors Who Have Lost Money to Contact the Firm
28 May 2024 23:21 GMT
… announces that a securities fraud lawsuit has been filed … . Investors who have lost money in their Fastly investment should … not they have sold their investment. Investors should contact Block & … ve lost money on your investment, you should contact Block …
-
Feeding Our Future fraud trial nears end; only one defendant will call witnesses in his defense
29 May 2024 00:04 GMT
… food distributor Sysco, and investors and a lawyer with … criminal charges, including wire fraud, bribery and money laundering. … sentencing.
The alleged fraud involved the Minnesota Department … pleaded guilty to passport fraud.
Abdimajid Nur allegedly created …
-
Almost all defendants in Feeding Our Future fraud trial will rest their case without calling witnesses
28 May 2024 22:18 GMT
… of the largest pandemic-related fraud cases in the country, … allegedly distributed food to and investors in Shariff's … a "booming" fraud scheme known for rampant kickbacks … with 43 counts, including wire fraud and money laundering. Their …
-
SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of Primerica, Inc. – PRI
28 May 2024 20:55 GMT
… investigating claims on behalf of investors of Primerica, Inc. (“Primerica” … directors have engaged in securities fraud or other unlawful business practices … forged signatures on six-figure investment contracts” and “’institutionalized theft[.]’” Following …
-
FTX's Former Executive Ryan Salame Sentenced to Over 7 Years for Fraud and Conspiracy
28 May 2024 20:55 GMT
… seven years in prison for
fraud charges and conspiracy to … 30, pled guilty to election fraud
charges and conspiracy to operate … billions from FTX customers and investors. Salame's
lesser … 30, pled guilty to election fraud
charges and conspiracy to operate …