Woman jailed for defrauding aunt out of £300k to build gym
Margaret Cassidy used most of the money to convert the disused former St Kenneth’s Church in Glasgow into the Sanctuary…
Tag: defrauding
The Georgia Pastor Accused of Defrauding the VA of Nearly $24 Million
The founder of House of Prayer held himself out as a prophet. Former members of the church say he used…
Ex-SafeMoon CEO gets 8-year prison sentence for defrauding investors
Former SafeMoon CEO Braden John Karony will face an 8-year prison sentence after being convicted last year on a string…
Frank founder Charlie Javice sentenced to 7 years in prison for defrauding JPMorgan Chase
Charlie Javice, founder of the financial aid startup Frank and Forbes 30 under 30 alumnus, has been sentenced to seven…
Charlie Javice sentencing for defrauding bank
US businesswoman Charlie Javice (L), founder of Frank, arrives for her sentencing hearing at federal court in Manhattan on Sept.…
Fund Manager Charged With Defrauding Harvard B-School Classmates
A former hedge fund manager was charged by Manhattan federal prosecutors with defrauding several Harvard Business School classmates and others…
Founder of IRL social media app charged with defrauding investors
Boonchai Wedmakawand | Moment | Getty Images The founder of the company behind the IRL social media app was charged…