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wire fraud ile ilgili hikayeler
• Former FTX chief executive Sam Bankman-Fried plans to appear in court in the Bahamas to drop his fight against extradition to the US to face a range of criminal charges. Bankman-Fried was indicted in federal court in Manhattan on Tuesday and accused of defrauding FTX customers to pay for expenses of his crypto hedge fund, Alameda Research. via Bloomberg What next: His decision to consent to extradition would lead him to appear in a US court to face wire fr...Devamını Oku
19 Ara 2022
• Elizabeth Holmes, founder of the biotech firm Theranos , was convicted of defrauding investors after what became a months-long landmark trial. The court concluded that Holmes purposefully lied about the company’s technology, thus being found guilt of conspiracy to commit fraud against investors and the charges of wire fraud. Holmes denied the charges, which carry prison term of 20 years each. Vicki Behringer Background: Theranos, once valued at $9 billion (€8b...Devamını Oku
05 Oca 2022