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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

Owner of Guadalupe County telemedicine company indicted

Federal authorities have arrested Christopher O’Hara, the owner and operator of 1stCare MD and ProfitsCentric, in connection with an alleged health care fraud, bribery and kickback scheme. The arrest follows an April 3 indictment by a federal gra.....»»

Category: topSource: bizjournalsApr 10th, 2019

Texas man pleads guilty to wire fraud conspiracy in $360 million Ponzi scheme

One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»

Category: topSource: washpostApr 3rd, 2019

Private equity giant TPG has put a top exec on leave after he was charged in a college admissions scandal

John Salangsang/Invision/AP Private equity firm TPG has placed William 'Bill' McGlashan on leave after he was among dozens of people indicted by the FBI Tuesday in an alleged scheme to get students into elite colleges. McGlashan founded TP.....»»

Category: topSource: businessinsiderMar 12th, 2019

Slew of CEOs charged in alleged college entrance scam

A slew of CEOs and two high-profile actresses are among more than 40 people charged in a $25 million cheating scheme to help wealthy students to gain admission to top colleges, law enforcement officials say......»»

Category: topSource: moneycentralMar 12th, 2019

Slew of CEOs charged in alleged college entrance scam

A slew of CEOs and two high-profile actresses are among more than 40 people charged in a $25 million cheating scheme to help wealthy students to gain admission to top colleges, law enforcement officials say......»»

Category: topSource: moneycentralMar 12th, 2019

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