En desarrolloDía 2

Josh Wonder's U.S. fraud case

Actualización 1 de 1Última actualización16 oct, 16:21 UTCDía 2
Joshua Wander, respaldo financiero de Bonza, admite fraude y acepta entregar al menos US$500M
El cofundador de 777 Partners se declaró culpable de dos delitos federales de fraude. Su acuerdo de decomiso no garantiza un pago a los pasajeros, trabajadores ni proveedores de Bonza.
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Primera fuenteABC listen30 abr, 2:38 UTC
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Quién informó

Quién informó

21 medios · 36 fuentes · 1 vídeo

11 de 21 ya habían informado hasta ese momento

Inner City PressPrimero en informarinnercitypress.com · 14 oct, 18:00 UTC2
1. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 215 oct UTC
2. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In14 oct UTC
KIRO 7 News Seattlekiro7.com · 15 oct, 20:32 UTC1
1. American businessman pleads guilty to fraud charges in New York15 oct UTC
Crime Talk Networkcrimetalknetwork.com · 16 oct, 3:20 UTC1
1. 777 Partners founder Josh Wander pleaded guilty in Manhattan federal court to a fraud scheme prosecutors put at more than $500 million.16 oct UTC
ABC listenabc.net.au · 16 oct, 6:52 UTC7
bloomberglaw.com16 oct, 7:53 UTC2
1. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief16 oct UTC
2. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud16 oct UTC
SBS News16 oct, 9:30 UTC1
1. Global tech recovery | Record high retail investors | Carnival Cruise departure16 oct UTC · vídeo
Particle Newsparticle.news · 16 oct, 10:53 UTC1
1. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud16 oct UTC
artemis.bm16 oct, 11:47 UTC1
1. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors16 oct UTC

Quiénes participan

Quiénes participan

Personas

J. Paul OetkenAmerican district Judge
Joshua WanderAmerican-Israeli rabbi, journalist, author and political activist

Organizaciones

777 Partnersmiami-based private investment firm

Lugares

Australia
Manhattan
Miami