[ad_1] Regulators crack down on GS Partners for allegedly fraudulent metaverse crypto offerings. Image by Aliaksandra, Adobe Stock. California, Texas, and several other U.S. states have cracked down on GS Partners,…
Tag: defrauding
Former used car dealers in Fredericton plead guilty to defrauding customers | CBC News
[ad_1] Former directors of a defunct used car dealership in Fredericton have pleaded guilty to several fraud charges in connection with vehicle trade-ins and sales that left customers on the hook to…
Sam Bankman-Fried guilty of defrauding FTX crypto customers out of billions of dollars
[ad_1] The spectacular downfall that shocked the cryptocurrency world is complete after FTX’s founder is found guilty of a huge fraud and faces the prospect of the rest of his…
Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers
[ad_1] [1/5]FTX founder Sam Bankman-Fried looks on during his fraud trial over the collapse of the bankrupt cryptocurrency exchange as U.S. District Judge Lewis Kaplan gives instructions to the jury…
George Santos charged with defrauding campaign donors
[ad_1] The Republican faces 23 charges – including running up charges on the credit cards of campaign donors. [ad_2] Source link
Two Ghanaians remanded for allegedly defrauding Cameroonian businessman of GH¢683,000 – Ghana Business News
[ad_1] Two Ghanaians remanded for allegedly defrauding Cameroonian businessman of GH¢683,000 – Ghana Business News Home General News…
Grafton business fined $149k for defrauding Return & Earn
[ad_1] These were the NSW Environment Protection Authority’s (EPA) first prosecutions regarding the Return and Earn Scheme under the NSW Waste Avoidance and Resource Recovery Act 2001. The fine was…
Converse man, 6 others accused of defrauding Small Business Administration program
[ad_1] SAN ANTONIO – A Converse man and six alleged co-conspirators are accused of defrauding a Small Business Administration program. Aaron Sams, 39 of Converse; Beverly Smith, 40, of Converse;…
A.I. startup founder charged with defrauding investors, manipulating documents
[ad_1] U.S. Attorney for the Southern District of New York Damian Williams speaks during Martin Luther King Jr. Day at the National Action Network House of Justice headquarters. Lev Radin…
Police arrest former MP for defrauding scrap dealer
[ad_1] Facts obtained revealed that on September 17, 2021, the suspect, former MP for Wulensi, met complainant Yussif Osman at the Ministry of Interior in Accra. The complainant was introduced…