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Tag: charged

Genesis, Winklevoss twins' Gemini crypto venture charged by U.S. securities regulators

Genesis, Winklevoss twins’ Gemini crypto venture charged by U.S. securities regulators

By adminPosted on January 12, 2023

U.S. securities regulators on Thursday charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer and sale of securities to retail investors through the companies’ Gemini Read more

Florida charity king charged with raising millions for firefighters, veterans and cancer survivors but keeping the cash for himself

Florida charity king charged with raising millions for firefighters, veterans and cancer survivors but keeping the cash for himself

By adminPosted on November 8, 2022

The callers claimed that they were raising money for charities to help firefighters, wounded veterans and even breast cancer survivors. But prosecutors say that behind it all was a dizzying Read more

Former MoviePass execs charged with securities fraud as prosecutors allege duo lied to investors, knew ticket scheme was a gimmick

Former MoviePass execs charged with securities fraud as prosecutors allege duo lied to investors, knew ticket scheme was a gimmick

By adminPosted on November 4, 2022

There really is no such thing as a free ticket. The former chairman and chief executive of MoviePass have been charged with criminal securities fraud for allegedly lying about whether Read more

Trump properties charged excessive rates to government, House Democrats say

Trump properties charged excessive rates to government, House Democrats say

By adminPosted on October 17, 2022

WASHINGTON— House Democrats said a long-running probe found that properties controlled by former President Donald Trump’s company charged the Secret Service excessive rates on dozens of government trips but that investigators Read more

Ex-Qualcomm VP charged with fraud for hiding role in microchip startup the tech giant bought for $150 million

Ex-Qualcomm VP charged with fraud for hiding role in microchip startup the tech giant bought for $150 million

By adminPosted on August 11, 2022

Talk about double-dipping. A former vice president for research and development for Qualcomm QCOM, +1.16% has been charged with fraud for allegedly being secretly behind a microchip startup the tech Read more

California man charged with naming phony film studio Desilu after famed ‘I Love Lucy’ production company to swindle investors

California man charged with naming phony film studio Desilu after famed ‘I Love Lucy’ production company to swindle investors

By adminPosted on August 11, 2022

It was nothing to sneeze at. A man who co-created the cold remedy, Zicam, has been charged with running a phony movie business called Desilu Studios after the famed production Read more

'Fraud is fraud': Former Coinbase manager charged in first-ever cryptocurrency insider-trading case

‘Fraud is fraud’: Former Coinbase manager charged in first-ever cryptocurrency insider-trading case

By adminPosted on July 21, 2022

A former Coinbase product manager has been charged in the first-ever cryptocurrency insider-trading case, for allegedly tipping his brother and a friend to upcoming asset listings that weren’t yet publicly Read more

Trio charged in alleged conspiracy to sell stolen lyrics to the Eagles’ ‘Hotel California’

Trio charged in alleged conspiracy to sell stolen lyrics to the Eagles’ ‘Hotel California’

By adminPosted on July 12, 2022

Welcome to the jailhouse California. Three men have been charged with attempting to sell nearly 100 pages of handwritten lyrics and notes from the Eagles’ biggest-selling album, “Hotel California,” that Read more

Good money after bad: Four charged in cold-call diamond sale scheme prosecutors say was a dazzling scam

Good money after bad: Four charged in cold-call diamond sale scheme prosecutors say was a dazzling scam

By adminPosted on July 12, 2022

It was a pitch designed to dazzle: turn a small investment in pink diamonds into big bucks by getting ahead of a major buyer trying to corner the market. But Read more

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