David Yong from Netflix’s ‘Super Rich in Korea’ handed fourth fraud charge, granted bail
DAVID Yong, chief executive of Evergreen Group Holdings (GH), was on Thursday (Aug 15) slapped with a new charge under ...
Tag: Fraud
David Yong from Netflix’s ‘Super Rich in Korea’ handed fourth fraud charge, granted S$1 million bail
DAVID Yong, chief executive of Evergreen Group Holdings, was on Thursday (Aug 15) slapped with a new charge under Section ...
NYC’s ‘Night-Life Lawyer’ Who Represented Celebrities in Scandalous cases Found Dead in Car, Amidst Multi-Million Dollar Fraud Scandal
Salvatore Strazzullo, the 52-year-old attorney known as New York City's "Night-Life Lawyer," was found dead in his car on Saturday. ...
US SEC sues over alleged US$650 million global crypto fraud
THE US Securities and Exchange Commission (SEC) on Monday (Aug 12) sued the cryptocurrency company NovaTech and its married co-founders, ...
Thai energy tycoon faces fraud charges after record stock slump
THAILAND’S stock market regulator has levelled allegations of fraud and corruption against the chief executive of Energy Absolute, the embattled ...
Archegos founder Bill Hwang convicted at fraud trial over fund’s collapse
ARCHEGOS Capital Management founder Sung Kook “Bill” Hwang was convicted of fraud and other charges by a jury in Manhattan ...
Boeing to plead guilty to fraud for violating deal over 737 Max crashes
BOEING has agreed to plead guilty to criminal conspiracy to defraud the US after the Justice Department concluded the planemaker ...
China regulator vows to clamp down harder on capital market fraud
CSRC and five other government agencies jointly published a set of guidelines against capital markets cheating, their latest efforts to ...
Who is Rishi Shah? Former Billionaire Who Shocked Top US Investors with $1 Billion Fraud Sentenced to 7.5 Years in Prison
Rishi Shah, the Indian-American cofounder of Outcome Health, has been sentenced to seven and a half years in prison. This ...
Boeing bears the brunt of crisis with fraud charge, Spirit deal
Six months after a fuselage blowout threw Boeing into crisis, the full weight of the legal and financial fallout from ...
Entrepreneurs 40under40 is a premier platform dedicated to recognizing and empowering young entrepreneurs under the age of 40.
© 2024 Entrepreneurs 40under40. All Rights Reserved