Latest News for: defraud

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Victoria Contractor Imprisoned for Defrauding Investors of Millions in Material Scheme (FBI - Federal Bureau of Investigation)

Public Technologies 31 Mar 2025
). HOUSTON - A 62-year-old man has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei ... 26, 2024. U.S ... In total, he defrauded multiple victims of $2,878,661.30 and was ordered to pay restitution in that amount.
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Charlie Javice, the woman founder of fintech startup and winner of Forbes’ '30 Under 30', may face 30 years jail terms for defrauding America's largest bank JPMorgan Chase

The Times of India 31 Mar 2025
Charlie Javice, the founder of student-finance startup Frank, was reportedly convicted of defrauding America's largest bank -- JPMorgan Chase & Co -- in connection with the bank's $175 million acquisition of her company in 2021 ... .
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Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

Hindustan Times 31 Mar 2025
Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore ... He, however, did not name the complainant stating it may hamper the investigation ... News / India News / Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore. See Less ....
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Police launch manhunt for woman accused of defrauding an NRI of ₹41L

Hindustan Times 31 Mar 2025
Mumbai ... Police launch manhunt for woman accused of defrauding an NRI of ₹41L ... He also described Sayyid as a doctor by profession ... Explore now! ... Explore now! ... News / Cities / Mumbai / Police launch manhunt for woman accused of defrauding an NRI of ₹41L.
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Charlie Javice convicted of defrauding JPMorgan during the $175 million sale of financial aid startup Frank

Auburnpub dot com 29 Mar 2025
Charlie Javice convicted of defrauding JPMorgan during the $175 million sale of financial aid startup Frank ... .
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Startup founder is convicted of defrauding JPMorgan of $175M by faking firm's success

National Public Radio 29 Mar 2025
Charlie Javice, whose startup claimed to be revolutionizing the way college students apply for financial aid, was convicted of defrauding the banking giant by exaggerating her customer base tenfold. (Image credit. John Minchillo) ....
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Zimbabwe: High Court Judge Mambara Accused of Attempting to Defraud Zimasco

All Africa 29 Mar 2025
ZIMASCO has written to the Judicial Services Commission (JSC) accusing High Court Judge, Justice Joel Mambara, of being an active participant in recent attempts to defraud it ....
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Property manager defrauds HOAs and bank out of $2.1M, uses money to gamble, feds say

The Sun News 29 Mar 2025
The Utah man pleaded guilty to federal charges, prosecutors say ....
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Lisburn man accused of defrauding his family’s fish firm

Belfast Telegraph 29 Mar 2025
A man charged with defrauding his family’s business has been ordered to stand trial. .
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Charlie Javice Found Guilty of Defrauding JPMorgan Chase of $175 Million

The Epoch Times 29 Mar 2025
Charlie Javice, the founder of student loan application startup Frank, was found guilty of defrauding JPMorgan Chase by vastly inflating the number of customers before selling ...
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Charlie Javice, founder of fintech startup Frank, convicted of defrauding JPMorgan out of $175M

New York Post 29 Mar 2025
Charlie Javice, the founder of student-finance startup Frank, was convicted on Friday of defrauding JPMorgan Chase & Co. in connection with the bank’s $175 million acquisition of her company ... 5. Charlie Javice exits court on Friday ... REUTERS ... 5.
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