در حال تحولروز 2

Josh Wonder's U.S. fraud case

به‌روزرسانی 1 از 1جدیدترین۲۴ مهر، ۱۶:۲۱ UTCروز 2
Bonza Backer Joshua Wander Admits Fraud, Agrees to Forfeit at Least US$500M
The 777 Partners co-founder pleaded guilty to two federal fraud offenses. His forfeiture agreement does not guarantee a payout for Bonza’s passengers, workers or suppliers.
تماشا
نخستین منبعABC listen۱۱ اردیبهشت، ۲:۳۸ UTC
آنچه ابتدا می‌دانستیم
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

چه کسی گزارش کرد

21 رسانه · 36 منبع · 1 ویدئو

تا این لحظه 11 مورد از 21 مورد گزارش شده بود

Inner City Pressنخستین گزارشگرinnercitypress.com · ۲۲ مهر، ۱۸:۰۰ UTC2
1. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 2۲۳ مهر UTC
2. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In۲۲ مهر UTC
KIRO 7 News Seattlekiro7.com · ۲۳ مهر، ۲۰:۳۲ UTC1
1. American businessman pleads guilty to fraud charges in New York۲۳ مهر UTC
Crime Talk Networkcrimetalknetwork.com · ۲۴ مهر، ۳:۲۰ UTC1
1. 777 Partners founder Josh Wander pleaded guilty in Manhattan federal court to a fraud scheme prosecutors put at more than $500 million.۲۴ مهر UTC
ABC listenabc.net.au · ۲۴ مهر، ۶:۵۲ UTC7
1. Bonza owner pleads guilty to $US500 million fraud charges in United States - ABC News۲۴ مهر UTC
2. Bonza's financial backer 777 Partners co-founder charged with fraud - ABC News۲۸ مهر UTC
3. Bonza owes money to almost 60,000 customers, hundreds of staff, and 120 suppliers, court hears - ABC News۱۸ اردیبهشت UTC
4. ASIC declines to prosecute Bonza despite liquidator's insolvent trading claims - ABC News۲۲ فروردین UTC
5. Bonza has entered voluntary administration. What's happening with the flight cancellations across Australia? - ABC News۱۱ اردیبهشت UTC
6. The mysterious man behind 777 Partners, the strange private equity firm that owns Bonza - ABC News۱۴ اردیبهشت UTC
7. Bonza's directors accused of trading while insolvent, creditors may walk away with nothing - ABC News۵ تیر UTC
bloomberglaw.com۲۴ مهر، ۷:۵۳ UTC2
1. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief۲۴ مهر UTC
2. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud۲۴ مهر UTC
SBS News۲۴ مهر، ۹:۳۰ UTC1
1. Global tech recovery | Record high retail investors | Carnival Cruise departure۲۴ مهر UTC · ویدئو
Particle Newsparticle.news · ۲۴ مهر، ۱۰:۵۳ UTC1
1. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud۲۴ مهر UTC
artemis.bm۲۴ مهر، ۱۱:۴۷ UTC1
1. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors۲۴ مهر UTC

چه کسانی درگیرند

افراد

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

سازمان‌ها

777 Partnersmiami-based private investment firm

مکان‌ها

Australia
Manhattan
Miami

Bonza Backer Joshua Wander Admits Fraud, Agrees to Forfeit at Least US$500M

آنچه ابتدا می‌دانستیم

چه کسی گزارش کرد

چه کسانی درگیرند

افراد

سازمان‌ها

مکان‌ها