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Home Tag #InvestorFraud

Tag: #InvestorFraud

Guo Wengui appears in federal court before sentencing in New York. - AP Photo/Andy Wong, File

Chinese Businessman Guo Wengui Sentenced to 30 Years in U.S. Prison for Billion-Dollar Fraud

by The Daily Desk

NEW YORK - Self-exiled Chinese billionaire and outspoken critic of the Chinese Communist Party (CCP), Guo Wengui, has been sentenced ...

Javice’s $175 Million Fraud: How JPMorgan Was Deceived - AP Photo/John Minchillo, File

Charlie Javice Convicted of Defrauding JPMorgan in $175 Million Scam

by The Daily Desk

Charlie Javice, the founder of the financial aid startup Frank, was convicted on Friday of defrauding JPMorgan Chase out of ...

Theranos Fraud: Elizabeth Holmes’ Conviction Upheld by Appeals Court - Jeff Chiu/AP Photo

Theranos Founder Elizabeth Holmes Fails to Overturn Fraud Conviction

by The Daily Desk

Elizabeth Holmes Fails to Overturn Theranos Fraud Conviction Elizabeth Holmes, the disgraced founder of Theranos, will remain in prison after ...

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