NYC startupfromLos Angeles Times1 month agoHe sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds sayBernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE1 week agoNYC startupMan found guilty of SF tech 'sham' where he lied about $30B in profitsRamesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.
fromwww.ocregister.com2 days agoLA KingsCalifornia attorney sentenced to prison for scamming investors out of $8.7 million to finance lavish lifestyleSara Jacqueline King sentenced to 21 months for defrauding investors of $8.7 million to fund luxury lifestyle.
fromSacramento Bee5 months agoCaliforniaMan swindles churchgoers and spends the money on luxury cars and thrones, feds sayA California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.
NYC startupfromLos Angeles Times1 month agoHe sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds sayBernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE1 week agoNYC startupMan found guilty of SF tech 'sham' where he lied about $30B in profitsRamesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.
fromwww.ocregister.com2 days agoLA KingsCalifornia attorney sentenced to prison for scamming investors out of $8.7 million to finance lavish lifestyleSara Jacqueline King sentenced to 21 months for defrauding investors of $8.7 million to fund luxury lifestyle.
fromSacramento Bee5 months agoCaliforniaMan swindles churchgoers and spends the money on luxury cars and thrones, feds sayA California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.
Miscellaneousfromwww.dw.com5 months agoWhat do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.