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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

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

Tesla vs Former Employee Story Takes Bizarre Twist With an Alleged Threat

Police said the threat was not credible. Tesla is enhancing security at its Nevada “Gigafactory” after the company says it received word.....»»

Category: europeSource: fortuneJun 21st, 2018

Former Tesla Employee Sues Over Alleged Retaliation

After raising concerns about unsafe working conditions and underreported workplace injuries. Tesla disclosed plans on Tuesday to lay off 9% of its workforce. But there may be more bumps in the road ahead for the electric car manufacturer and its .....»»

Category: europeSource: fortuneJun 12th, 2018

Buffalo, N.Y., contractor exec pleads guilty to fraud for bid rigging on $750 million contract

Kevin Schuler, a former executive with Buffalo, N.Y. general contractor LPCiminelli, pleaded guilty to fraud and conspiracy for his part in an alleged bid-rigging scheme......»»

Category: realestateSource: bdcnetworkJun 6th, 2018

What Is Mugshots.com? Alleged Owners Arrested, Accused of $2 Million "Cyber Extortion" Scheme

The website’s four alleged owners stand accused of running a “pay-for-removal scheme” attempting to profit from arrestees’ humiliation......»»

Category: topSource: newsweekMay 18th, 2018

Three arrested in alleged hedge-fund scheme to inflate value of mortgage-backed securities

The U.S. Attorney for the Southern District of New York said it's arrested a hedge fund founder, portfolio manager and a trader with mismarking securities by over $200 million. The three arrested were Anilesh Ahuja, the CEO of Prem.....»»

Category: topSource: marketwatchMay 9th, 2018

Contractor charged with fraud in winning $200 million in federal contracts

A Wisconsin contractor was indicted in a fraud and money laundering scheme to capture more than $200 million in federal contracts targeted to benefit small, disadvantaged businesses......»»

Category: realestateSource: bdcnetworkApr 17th, 2018

Ky. Supreme Court rules on U of L whistleblower case

A former U of L employee alleged that she was fired for raising concerns about mismanagement and overspending......»»

Category: topSource: bizjournals1 hr. 10 min. ago

With Tesla in Its Sights, Volkswagen Says It Will Make 50 Million Electric Cars, Report Says

The German automaker's CEO, reportedly says the company has already purchased 50 million batteries and "booked" producti.....»»

Category: europeSource: fortune17 hr. 40 min. ago