Tag: Defrauded

Fashion-Tech CEO Allegedly Defrauded 0,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
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Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ

The U.S. Department of Justice (DOJ) is charging a fashion tech CEO…

4 Min Read
Investment Advisor Pushes ,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
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Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane

A Nebraska-based investment advisor faces up to 30 years in prison after…

3 Min Read
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