Search results
15 Famous CEOs Who Ended Up Behind Bars
Cheapism via AOL· 2 months agoHigh-powered business executives lie, cheat, and steal too, and sometimes they actually go to prison for their crimes — though not always for very long.
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 12 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
From Enron To Madoff, Learn About The Most High-Profile White Collar Cases In US History
Oxygen via Yahoo News· 1 year agoFrom Sam Bankman-Fried and FTX, to Elizabeth Holmes and Theranos, it seems like individuals accused...
Texas firm settles US charges it fraudulently took Madoff victims' money
Reuters via AOL· 9 months agoNEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S....
Sam Bankman-Fried sentenced to 25 years for defrauding FTX investors
Yahoo Finance via AOL· 3 months agoFTX co-founder Sam Bankman-Fried will serve 25 years in prison after being convicted of defrauding...
Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
Euronews via Yahoo News· 4 months agoA New York judge ordered Donald Trump on Friday to pay $355 million (€329.4 million) in penalties,...
Judge orders Donald Trump to pay more than $350m in massive fraud trial ruling
The Independent via Yahoo News· 4 months agoThe former president is barred from New York business for three years in a verdict that threatens to...
Crypto Exchange FTX Is the Rare Financial Blowup That Will Repay Victims in Full
The Wall Street Journal· 1 month agoPRO BANKRUPTCY BANKRUPTCY Defunct crypto exchange FTX said it will have more than enough money to...
Sam Bankman-Fried sentenced to 25 years in federal prison
CNN Business via Yahoo Finance· 3 months agoSam Bankman-Fried has been sentenced to 25 years in federal prison for defrauding customers and...
Bankman-Fried Should Get Up to 50 Years in Prison, US Says
Bloomberg via Yahoo News· 3 months ago(Bloomberg) -- Prosecutors said Sam Bankman-Fried should get as much as 50 years behind bars for his...