fraud
CommentaryElon 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
FinanceShohei 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
TechTech 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
TechTech 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
FinanceFamed short seller with a track record for getting CEOs arrested, indicted, and charged with fraud is closing up shop
By Amanda GerutJanuary 16, 2025
LifestyleLegendary boxing promoter Don King slapped with $3 billion fraud and defamation suit over Rumble in the Jungle 2
By Amanda GerutJanuary 5, 2025
FinanceFugitive crypto king Do Kwon handed over to the FBI to answer for $40 billion stablecoin collapse
By AFPDecember 31, 2024
SuccessThe 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
LeadershipOzy 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
FinanceVietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
By AFPDecember 12, 2024
By Luisa BeltranDecember 6, 2024
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