Fortlaufende Geschichte · 1 Bericht
Josh Wonder's U.S. fraud case
In EntwicklungNächste Prüfung am 2. Nov.: Outcome of the listed Fatico hearing, any rulings affecting sentencing, and confirmation of the eventual sentencing date and forfeiture implementation.
Stand der Dinge
Joshua Wonder has pleaded guilty in New York to wire fraud and securities fraud and agreed to forfeit at least US$500 million. As of the report aired Oct. 16, 2026, sentencing or another final disposition had not been announced, and the forfeiture was agreed to but not reported as recovered.
ThemenverlaufTag 2
1 Bericht21 Medien36 Quellen1 Video
- Noch keine datierten Ereignisse
Die Geschichte bisher
Update 1
Bonza-Unterstützer Joshua Wander gesteht Betrug ein und sagt Einziehung von mindestens 500 Mio. US-Dollar zu
Der Mitgründer von 777 Partners bekannte sich zweier Bundesbetrugsdelikte schuldig. Seine Vereinbarung zur Einziehung garantiert keine Auszahlung an Bonzas Passagiere, Beschäftigte oder Lieferanten.
Verlauf
Eröffnet1 Bericht
Wer beteiligt ist
Personen
J. Paul OetkenAmerican district Judge1 Bericht- Joshua WanderAmerican-Israeli rabbi, journalist, author and political activist1 Bericht
Organisationen
- 777 Partnersmiami-based private investment firm1 Bericht
Orte
- AustraliaAustralia1 Bericht
- ManhattanManhattan, New York, NY, USA1 Bericht
- MiamiMiami, FL, USA1 Bericht
Alle Medien, die wir zu diesem Thema gelesen haben
36 Quellen21 Medien1 Video1 Agenturtext
ABC listenabc.net.au7
- Zuerst berichtet
- Bonza owner pleads guilty to $US500 million fraud charges in United States - ABC News
- Bonza's financial backer 777 Partners co-founder charged with fraud - ABC News
- Bonza owes money to almost 60,000 customers, hundreds of staff, and 120 suppliers, court hears - ABC News
- ASIC declines to prosecute Bonza despite liquidator's insolvent trading claims - ABC News
- Bonza has entered voluntary administration. What's happening with the flight cancellations across Australia? - ABC News
- The mysterious man behind 777 Partners, the strange private equity firm that owns Bonza - ABC News
- Bonza's directors accused of trading while insolvent, creditors may walk away with nothing - ABC News
hallchadwick.com.au5
- Bonza Aviation Pty Ltd (In Liquidation) - Hall Chadwick
- Bonza Aviation Pty Ltd Voluntary Administrators’
- Bonza Aviation Pty Ltd (Administrators Appointed) A.C.N. 653 309 909 (“the Company”)
- BONZA AVIATION PTY LTD (IN LIQUIDATION) A.C.N. 653 309 909 (“the Company”)
- Media statement: July 2, 2024 The second meeting of creditors took place today (02/07/2024), where it was resolved to place Bonza Aviation (the Company) into liquidation and that Richard Albarran, Kathleen Vouris, Brent Kijurina and Cameron Shaw be appointed as liquidators. The administration process is designed to maximise the chances of the Company or as much as possible of its business continuing in existence; or if this is not possible, to achieve a better result for the Company’s creditors than that which would result if the Company had been immediately wound up. The Administrators ran an extensive sales campaign involving numerous investors, other airlines and companies from the travel industry. The Administrators assisted these interested parties, allowing each party to conduct due diligence to help formulate any offer. Unfortunately, the Administrators had not received any offers for the sale of the Company business and/or assets at the conclusion of the campaign. The decision to put the Company into liquidation now triggers the Fair Entitlements Guarantee (FEG), the Federal Government scheme of last resort that provides financial assistance for unpaid employee entitlements in insolvency. The Administrators have been working with the Department of Workplace Relations (DEWR) in relation to the FEG Scheme and have started the process of verification of employee entitlements to accelerate the process of recovery of entitlements by employees under the FEG Scheme. The Administrators have also been assisting employees to complete the FEG Forms and Proof of Debt Forms to aid in this process. The Liquidators will now continue with their investigations into the Company’s business and affairs and report findings to the Australian Securities and Investments Commission (ASIC) in due course. The Liquidators will then consider any future action and claims that are able to be pursued for the benefit of creditors.
bloomberglaw.com2
Inner City Pressinnercitypress.com2Zuerst
United States Department of Justicejustice.gov2
artemis.bm1
Crime Talk Networkcrimetalknetwork.com1
KIRO 7 News Seattlekiro7.com1
- Zuerst berichtet
- American businessman pleads guilty to fraud charges in New York
Particle Newsparticle.news1
SBS News11 Video
- Zuerst berichtet
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semafor.com1
The Globe and Mailtheglobeandmail.com1
The Sydney Morning Heraldsmh.com.au1
Transport Workers’ Uniontwu.com.au1
View from the Wingviewfromthewing.com1