Tag: fraud

Sherry-Lehmann’s own long-time lawyers no longer want anything to do with the besieged wine store — joining the ranks of ...

Federal agents investigating iconic wine retailer Sherry-Lehmann spent nearly two days at an office complex north of New York City ...

Disgraced FTX founder Sam Bankman-Fried’s on-again, off-again polyamorous gal pal Caroline Ellison worried about “causing drama” over their multiple breakups, ...

Sam Bankman-Fried paid his legal defense team $10 million using funds that were stolen from FTX’s sister hedge fund, Alameda ...

Joonko, the DEI-focused tech startup whose founder is accused of duping investors, appears to have lied about working with several ...

Distraught Theranos fraudster Elizabeth Holmes was spotted crying throughout a seven-hour reunion with her family last weekend – less than ...

Theranos fraudster Elizabeth Holmes is slated to report to prison Tuesday to begin her 11-year sentence after losing a last-ditch ...

Charlie Javice, who has been accused of defrauding JPMorgan Chase through her now-shuttered college financial aid company Frank, has been ...

Ozy Media has stiffed a dozen college kids out of their $10,000 “Genius Awards” after the troubled news site’s disgraced ...

Disgraced Frank founder Charlie Javice was photographed in Miami Beach on Sunday in her first known public appearance since her ...