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Page 24 of 41
The judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie
Finance
The judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie
By Michael R. Sisak and The Associated PressOctober 1, 2023
Founder of crypto exchange that went bust gets 11,000-year prison term in fraud case
Companies
Founder of crypto exchange that went bust gets 11,000-year prison term in fraud case
By Taylan Bilgic and BloombergSeptember 8, 2023
Billy McFarland on March 2, 2014 in New York City.
Lifestyle
Fraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out
By Chloe TaylorAugust 23, 2023
As SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence
Tech
As SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence
By Steve MollmanAugust 12, 2023
FTX founder Sam Bankman-Fried may have to await his fraud trial in prison.
Finance
Judge expected to rule whether disgraced FTX founder Sam Bankman-Fried must await trial in prison for violating terms of his bail
By Larry Neumeister and The Associated PressAugust 11, 2023
‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
Lifestyle
‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
By Michael Rubinkam and The Associated PressAugust 5, 2023
Home Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors
Retail
Home Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors
By The Associated PressAugust 3, 2023
‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan
Finance
‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan
By Bob Van Voris and BloombergAugust 3, 2023
The family that made $7.6 million from recycling cans and bottles was just charged with fraud
Environment
The family that made $7.6 million from recycling cans and bottles was just charged with fraud
By Chris MorrisJuly 27, 2023
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
Tech
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
By Chloe TaylorJuly 21, 2023
Executive who vanished after his company’s spectacular collapse three years ago to avoid arrest signals he’s still alive
Europe
Executive who vanished after his company’s spectacular collapse three years ago to avoid arrest signals he’s still alive
By Karin Matussek and BloombergJuly 18, 2023
Tech execs should face ‘20 years in jail’ for letting A.I. bots sneakily pass as humans, says ‘Sapiens’ author
Tech
Tech execs should face ‘20 years in jail’ for letting A.I. bots sneakily pass as humans, says ‘Sapiens’ author
By Steve MollmanJuly 8, 2023
Vermont will pay foreign investors $16.5 million to settle lawsuits over fraudulent Jay Peak ski developments
Finance
Vermont will pay foreign investors $16.5 million to settle lawsuits over fraudulent Jay Peak ski developments
By Lisa Rathke and The Associated PressJuly 6, 2023
Money
Politics
SBA watchdog estimates over $200 billion of COVID relief fraud, but official claims ‘serious flaws that significantly overestimate’ damage
By Richard Lardner, Jennifer McDermott and The Associated PressJune 27, 2023
Close-up of a teen’s hands holding a smartphone
Tech
A messaging app startup that raised $200M from SoftBank and others is shutting down because 95% of its users were fake
By Steve MollmanJune 25, 2023
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