Tag: investment fraud

Update: Judge Orders Elizabeth Holmes to Report to Prison

Update: A California judge ordered Elizabeth Holmes to report to prison by the end of this month

FBI joins probe into Usain Bolt’s missing $12.7M retirement fund

The Federal Bureau of Investigations (FBI) in America has been asked to join the probe into Jamaican sprinter Usain Bolt's missing $12.5 million

Pregnant Elizabeth Holmes Sentenced to 11 Years in Prison

Former Theranos CEO Elizabeth Holmes (C) was sentenced on Friday to more than 11 years in prison for masterminding a scheme to defraud investors

Popular YouTuber Accused of Stealing $55 Million from Over 6,000 Victims

A popular Thai YouTuber is accused of stealing $55 Million (USD) from YouTube and Instagram followers

RIP: Ponzi Schemer Bernie Madoff Dies in Prison at 82

Bernie Madoff, the investment advisor who conned his clients out of billions of dollars, has died in prison at age 82

Steve Bannon Arrested, Charged with Investor Fraud

Stephen K. Bannon was arrested Thursday morning and charged with defrauding donors to a private fund to build