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Former Tesla employee indicted for alleged $9.3-million embezzlement scheme

Federal authorities accused former Tesla employee Salil Parulekar of using his position to embezzle .....»»

Category: topSource: usatodayNov 9th, 2018

Former Tesla Employee Allegedly Embezzled Over $9 Million

Over the past two years, an employee from Tesla's supply management redirected supplier payments. A former Tesla employee was indicted by a federal grand jury Thursday for allegedly .....»»

Category: europeSource: fortuneNov 9th, 2018

City sues brokerage over alleged short-term rental scheme

The city has filed a lawsuit claiming that five current and former employees of residential brokerage Metropolitan Property Group facilitated an illegal hotel scheme that earned more than $20 million... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJan 15th, 2019

Chicago-area real estate agent charged with running $23M Ponzi scheme

The Justice Department has indicted Kendall County real estate professional Michelle Labra on federal fraud charges for allegedly orchestrating a $23 million Ponzi scheme. According to an indictment returned Thursday in U.S. District Court in Chic.....»»

Category: topSource: bizjournalsDec 21st, 2018

Former Town & Country Club controller sentenced for embezzlement

The former controller at St. Paul's Town & Country Club was sentenced to three-and-a-half years in prison for running an embezzlement scheme that cost the club more than $1 million. The Pioneer Press has a report on the sentencing of Julie Lee, who.....»»

Category: topSource: bizjournalsDec 21st, 2018

Alleged Kickback Scheme Leads to Murder-for-Hire, Money-Laundering Charges

A man living in North Carolina who allegedly laundered part of a $150 million kickback scheme related to Russian military contracts was charged in a plot that authorities say involved a murder-for-hire scheme and bribing a public official......»»

Category: topSource: wsjDec 14th, 2018

Tesla, Inc. (NASDAQ:TSLA) suing former employee Martin Tripp for more than $167 million

Tesla, Inc. (NASDAQ:TSLA) suing former employee Martin Tripp for more than $167 million Tesla is seeking more than $167 million in a lawsuit against former employee Martin Tripp, recent legal filings revealed. In the lawsuit, which.....»»

Category: topSource: livetradingnewsDec 12th, 2018

Tesla seeking $167M from ex-employee accused of sabotage

Tesla's legal battle with ex-employee Martin Tripp is turning even more acrimonious. The electric vehicle maker is now seeking $167 million in damages from the former process engineer, Nevada case filings reveal......»»

Category: topSource: moneycentralDec 11th, 2018

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam......»»

Category: forexSource: coindeskNov 29th, 2018

Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million......»»

Category: forexSource: coindeskNov 15th, 2018

Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: moneycentralNov 9th, 2018

Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: usatodayNov 9th, 2018

Former Tesla employee charged with embezzling $9.3 million from Elon Musk"s company

Former Tesla employee Salil Parulekar was charged Thursday by a federal grand jury of em.....»»

Category: topSource: marketwatchNov 9th, 2018

Former Bankrate CFO sentenced to 10 years in prison for fraud

Edward J. DiMaria, formerly the CFO of Bankrate, was sentenced to 10 years in prison for accounting fraud and securities fraud. Federal prosecutors alleged that this scheme cost Bankrate shareholders over $25 million in losses. The financial information.....»»

Category: topSource: bizjournalsSep 25th, 2018

Ferraris, diamond rings: 3 men indicted in massive $364 million Ponzi scheme - USA TODAY

USA TODAYFerr.....»»

Category: topSource: googlenewsSep 20th, 2018

Ferraris, diamond rings: 3 men indicted in massive $364 million Ponzi scheme

Kevin Merrill, Jay Ledford and Cameron Jezierski indicted in a $364 million ponzi scheme that funded a lavish lifestyle of luxury cars, pricey .....»»

Category: topSource: usatodaySep 20th, 2018

A Bugatti Veyron, a Gulfstream private jet, and a $330,000 diamond ring: Feds charge 3 men for alleged $364 million Ponzi scheme to fund lavish lifestyle

Federal prosecutors have charged three men in connection with an alleged $364 million Ponzi scheme that could have more.....»»

Category: topSource: businessinsiderSep 20th, 2018

US probes if fugitive used laundered funds to pay Chris Christie and Trump lawyers

Authorities are investigating whether a Malaysian financier participated in what is suspected of being one of the biggest financial frauds in history. The U.S. Justice Department is probing Jho Low's involvement in an alleged embezzlement scheme o.....»»

Category: topSource: bizjournalsAug 29th, 2018

Elon Musk reportedly calls the Tesla whistleblower who claimed the company spied on employees a nut (TSLA)

Joe Skipper / Reuters Elon Musk responded Thursday to a former Tesla employee's claims that the company spied on workers and kept quiet about alleged theft and drug-trafficking. In a direct message to Gizmodo, Musk rep.....»»

Category: topSource: businessinsiderAug 16th, 2018

Tesla Ex-Employee Who Says He’s a Whistleblower Countersues Company for Defamation

Martin Tripp's alleged defamation is based on statements by Elon Musk and Tesla. In June, Tesla founder Elo.....»»

Category: europeSource: fortuneJul 31st, 2018

Luxury Miami condo linked to alleged billion-dollar money laundering scheme

Eight foreign nationals were indicted in Miami on federal money laundering charges for allegedly embezzling over $1.2 billion from PDVSA, Venezuela’s state-owned oil company. The defendants allegedly used real estate in Miami-Dade County, including a .....»»

Category: topSource: bizjournalsJul 26th, 2018