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Page 9 of 41
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
Finance
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
By Bob Van Voris, Hannah Levitt and BloombergFebruary 18, 2025
Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
Commentary
Elon Musk wants the U.S. Treasury to be on a blockchain. That’s a terrible idea—take it from a big proponent of the technology
By Nic PuckrinFebruary 14, 2025
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
A Bay Area couple is facing years in prison after allegedly stealing from investors, according to criminal and civil complaints.
Tech
Tech couple that allegedly stole $60 million claimed to work with the NBA, NHL, PGA, PwC, and Coca-Cola. The SEC says it was all part of an elaborate scheme
By Amanda GerutJanuary 26, 2025
judge slamming gavel
Tech
Tech founder and his wife allegedly stole millions to pay for a lavish wedding, a new Tesla, and private schools—while failing to even make payroll for employees
By Amanda GerutJanuary 24, 2025
Nate Anderson on January 6, 2023 in New York, New York. Anderson is disbanding the research firm he created.
Finance
Famed short seller with a track record for getting CEOs arrested, indicted, and charged with fraud is closing up shop
By Amanda GerutJanuary 16, 2025
Photo of Don King
Lifestyle
Legendary boxing promoter Don King slapped with $3 billion fraud and defamation suit over Rumble in the Jungle 2
By Amanda GerutJanuary 5, 2025
Do Kwon, Founder Of Terra Crypto
Finance
Fugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse
By AFPDecember 31, 2024
Zelle logo is seen on a phone
Finance
CFPB sues JPMorgan, Bank of America over alleged Zelle fraud
By BloombergDecember 20, 2024
This illustration photo shows a person checking information online for the now permanently closed Paulsboro, New Jersey's Hometown Deli in front of a screen displaying the facade of the restaurant.
Finance
Fraud case tied to $100 million NJ deli ends in guilty pleas
By BloombergDecember 20, 2024
Founder and Group Chief Executive of The Abraaj Group Pakistani Arif Naqvi speaks during a press conference next to the Executive Director of the International Trade Centre Arancha Gonzalez and Panama Canal Administrator Jorge Quijano (out of frame) during the World Economic Forum on Latin America in Playa Bonita, near Panama City, on April 2, 2014. AFP PHOTO / Rodrigo ARANGUA (Photo by Rodrigo ARANGUA / AFP) (Photo by RODRIGO ARANGUA/AFP via Getty Images)
Success
The founder of a collapsed private equity giant who took $100 million from Bill and Melinda Gates was expelled from the Giving Pledge
By Jane ThierDecember 19, 2024
Ozy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
Leadership
Ozy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
By Jennifer Peltz and The Associated PressDecember 17, 2024
Vietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
Finance
Vietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
By AFPDecember 12, 2024
Accused JPMorgan swindler Charlie Javice persuades judge to remove her ankle bracelet
Finance
Accused JPMorgan swindler Charlie Javice persuades judge to remove her ankle bracelet
By Luisa BeltranDecember 6, 2024
Robinhood on the prowl for more M&A activity, says CFO
Newsletters
Robinhood on the prowl for more M&A activity, says CFO
By Sheryl EstradaDecember 5, 2024
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Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
Philanthropy leader at Warren Buffett and Bill Gates’ Giving Pledge says children of billionaires are pushing them to give their wealth away fasterplaceholder alt text
By Preston ForeJune 27, 2026
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