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 ...
Tag: fraud
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 ...
Adani Group sheds $68B in value despite 413-page rebuttal to short seller
Billionaire Gautam Adani’s sprawling business empire has lost a stunning $68 billion in market value through Monday — despite a ...
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