Tag: fraud
Posted in Business
Theranos founder Elizabeth Holmes begins 11-year sentence in Texas prison | World News
Disgraced biotech star Elizabeth Holmes began serving her 11-year sentence for defrauding investors in a Texas prison on Tuesday. Theranos founder Elizabeth Holmes arrives to…
Posted in Business
FTX collapse: Former CEO Sam Bankman-Fried urges court to toss charges
Sam Bankman-Fried, who has long denied stealing from customers of his FTX cryptocurrency exchange, on Monday asked a US judge to throw out criminal charges…
Posted in NRI News
Indian-American pleads guilty to committing almost $20 million in fraud in US
NEW YORK: A 38-year-old Indian-American has pleaded guilty to charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release…
Posted in NRI News
Indian-American sentenced to 51 months in jail for wire fraud in South Carolina
NEW DELHI: A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly…