A former hedge fund manager was charged by Manhattan federal prosecutors with defrauding several Harvard Business School classmates and others in his social circle of more than $4 million https://t.co/9NZuKDrMxq ...

You do get a snap back in jobless claims after the big rise last week, we fall back to 231,000. That's below the estimate. Last week was revised up by a thousand, so it was to 64.But remember, this was all in theory because of fraud in Texas. Texas officials say there were a whole lot of illegal filings the week before, and that looks like it is the case. The ongoing claims number is 1,920,000.That falls from 1,000,009 27. So the jobless claims numbers improved. Take a little bit of that edge off in terms o ...

CEO of ‘Textbook Ponzi’ Pleads Guilty in $200M Bitcoin Fraud Case► https://t.co/8wJUWrGcEW https://t.co/8wJUWrGcEW ...

.@CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner: https://t.co/suF30gEA3V ...

Linqto, a San Jose-based fintech startup that filed for Chapter 11 bankruptcy, has agreed to a deal to repay customers. Linqto pitched retail investors the chance to buy into coveted firms such as Ripple Labs and Elon Musk’s SpaceX ahead of IPOs. But court filings revealed that Linqto structured the investments through special purpose vehicles (SPVs) owned by the company itself, not by individual customers. That meant users never held the shares they thought they had purchased. Related: Linqto, platform ...

Charlie Javice, who was convicted of defrauding JPMorgan into acquiring her student-finance startup, deserves 12 years in prison, US prosecutors told a judge https://t.co/R8lM1RHBSx ...

The real truth is the buyer has cunningly eviscerated the brains and the heart of the company and left the carcass and we're going to pretend it's real but it's dead as the dodo and everyone knows it but no one's going to go on the record saying it. And then secondly, I mean Harry said something insightful. Must have been an accident.Scale was for sale for 28 billion. Brett's got to be worth 56 billion. Quartered Gloria Swanson before I didn't leave Hollywood.Hollywood left me. This is venture capital today ...

for affirm truth. Tuesday afternoon, 55year-old Joseph Kenny stood before a Valuchia County judge. Mr.. Kenny, you're here today on two counts of practicing healthcare without a license. Find probable cause for your arrest and I appoint. Deputies say Kenny was arrested after he walked into a nursing interview with a fake license in hand, impersonating his roommate.Investigators posed as a hiring coordinator and set up a fake job interview after being tipped off that he was trying to get a job. our our incre ...

Duped of millions in 'digital arrest', Indian woman seeks answers from banks https://t.co/xsEPqII9KQ ...

Regulatory Action - SEC launches task force to fight cross-border fraud [1]