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Tag: defrauding
Frank founder charged with defrauding JPMorgan in $175mn sale
[ad_1] The founder of a student finance website acquired by JPMorgan Chase for $175mn has been charged with fraud by US authorities who allege she falsified user numbers as part…
Ex-Morgan Stanley advisor charged with defrauding NBA players out of $13 million
[ad_1] Courtney Lee #5 and Chandler Parsons #25 of the Houston Rockets come together during their game at Staples Center on April 6, 2012 in Los Angeles, California. Andrew D.…
New York AG accuses Celsius ex-CEO Alex Mashinsky of defrauding hundreds of thousands of crypto investors in $20 billion collapse
[ad_1] Alex Mashinsky, founder and chief executive officer of Celcius Network Ltd., during a panel session at the Blockchain Week Summit in Paris, France, April 13, 2022. Benjamin Girette |…