Raxxmorz@consultant.com

Hit enter to search or ESC to close

Raxxmorz

Financial Information On Demand

Cart

0

Business

“Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme”

January 24, 2024

“Federal prosecutors on Friday announced charges against a German businessman, alleging he scammed investors out of more than $150 million in a crypto fraud scheme. Prosecutors said Horst Jicha promoted USI Tech, the company he founded and helmed as its CEO, as a crypto mining and… Continue Reading…

Banking

“Frank founder criminally charged with fraud over $175 million JPMorgan deal”

April 5, 2023

“The Justice Department on Tuesday criminally charged Charlie Javice, founder of college financial planning platform Frank, with defrauding JPMorgan Chase out of $175 million.  Javice, 31, is accused of “falsely and dramatically” inflating the number of customers Frank actually had… Continue Reading…

Site Title, Some rights reserved.

Terms of Use - Privacy Policy

WordPress Di eCommerce Theme