Categories Articles A Fintech Startup Founder Was Just Sentenced to 7 Years in Prison for Defrauding JPMorgan Out of $175 Million Post author By crystalg Post date September 29, 2025 Entrepreneur… Tags $175, defrauding, fintech, Founder, JPMorgan, Just, million, Prison, sentenced, Startup, years
Categories Articles U.S. Charges Indian Billionaire Gautam Adani With Defrauding Investors Post author By crystalg Post date November 20, 2024 TIME… Tags Adani, Billionaire, charges, defrauding, Gautam, Indian, Investors, U.S.
Categories Articles U.S court finds Terraform Labs guilty of defrauding crypto investors Post author By crystalg Post date April 5, 2024 Entrepreneur: Latest Articles… Tags court, crypto, defrauding, Finds, Guilty, Investors, labs, Terraform
Categories Articles Christian Influencer Found Guilty of Defrauding Dozens, Ordered to Pay Nearly $90,000 Post author By crystalg Post date September 22, 2023 Entrepreneur: Latest Articles… Tags 'influencer', $90000, Christian, defrauding, dozens, found, Guilty, nearly, ordered
Categories Articles Frank start-up founder Charlie Javice, accused of defrauding JPMorgan with fake users, previously settled with Department of Education over allegations she misled students Post author By crystalg Post date January 12, 2023 Business Insider Business Insider… Tags accused, Allegations, Charlie, defrauding, Department, Education, fake, Founder, Frank, Javice, JPMorgan, Misled, Over, previously, settled, Startup, Students, users
Categories Articles Former Nikola CEO found guilty of defrauding investors with lies about hydrogen truck Post author By crystalg Post date October 14, 2022 The Verge – All Posts… Tags About, defrauding, Former, found, Guilty, Hydrogen, Investors, Lies, Nikola, truck
Categories Articles Sunny Balwani found guilty of defrauding Theranos investors and patients Post author By crystalg Post date July 7, 2022 The Verge – All Posts… Tags Balwani, defrauding, found, Guilty, Investors, Patient's, Sunny, Theranos
Categories Articles Creator of a scam PAC that targeted Trump supporters has been charged with defrauding the Paycheck Protection Program Post author By crystalg Post date April 9, 2021 Business Insider Business Insider… Tags 'targeted, Been, charged, creator, defrauding, Paycheck, Program, Protection, Scam, Supporters, Trump
Categories Articles Michael Avenatti Pleads Not Guilty to Defrauding Porn Star Client Stormy Daniels Post author By crystalg Post date May 28, 2019 TIME… Tags Avenatti, Client, Daniels, defrauding, Guilty, michael, pleads, porn, star, stormy
Categories Articles A former West Virginia official who was ousted after calling Michelle Obama an ‘ape in heels’ admitted to defrauding FEMA out of $18,000 Post author By crystalg Post date February 19, 2019 Business Insider Feedburner… Tags 18000, Admitted, After, Ape', calling, defrauding, FEMA, Former, Heels, Michelle, Obama, official, Ousted, Virginia, West