Ozy Media stiffs ‘Genius Award’ recipients out of $10K grants after Carlos Watson arrest
Ozy Media has stiffed a dozen college kids out of their $10,000 “Genius Awards” after the troubled news site’s disgraced ...
Tag: fraud
Charlie Javice shops in Miami in first sighting since $175M fraud indictment
Disgraced Frank founder Charlie Javice was photographed in Miami Beach on Sunday in her first known public appearance since her ...
Forbes mocked as another ’30 Under 30′ honoree accused of fraud: ‘Incredible track record’
Disgraced Frank founder Charlie Javice has joined the likes of Elizabeth Holmes and Sam Bankman-Fried on a growing list of ...
Charlie Javice freed on bond after defrauding JPMorgan charge
The 31-year-old tech entrepreneur who allegedly inflated user numbers at her college financial aid startup in order to dupe JPMorgan ...
Frank founder Charlie Javice allegedly scammed JPMorgan into $175M deal with fake data: feds
The 31-year-old founder of a college financial aid startup called Frank got slapped with criminal fraud charges on Tuesday on ...
Crypto fugitive Do Kwon arrested in Montenegro months after $40B TerraUSD collapse
Do Kwon, the fallen crypto kingpin who oversaw the catastrophic $40 billion collapse of two digital currencies last year, was ...
Stanford students ‘obsessed’ with Sam Bankman-Fried’s home: report
Stanford University students are reportedly “obsessed” with the ritzy mansion where disgraced FTX founder Sam Bankman-Fried is currently under house ...
FTX’s Nishad Singh pleads guilty to fraud, conspiracy charges
Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to six criminal fraud charges at a ...
Disgraced Ozy Media CEO Carlos Watson faked $600M takeover offer to lure investor: feds
Disgraced Ozy Media founder Carlos Watson allegedly tried to trick a potential investor by claiming to have received a $600 ...
Ozy Media founder Carlos Watson charged with fraud
The founder of the troubled digital start-up Ozy Media was arrested Thursday on federal fraud charges as part of what ...
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