מתפתחיום 2

Josh Wonder's U.S. fraud case

עדכון 1 מתוך 1האחרון16 באוק׳, 16:21 UTCיום 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.
צפייה
המקור המוקדם ביותרABC listen30 באפר׳, 2:38 UTC
מה ידענו בהתחלה
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

מי דיווח

מי דיווח

21 כלי תקשורת · 36 מקורות · 1 סרטון

עד לרגע זה דיווחו 11 מתוך 21

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

מי מעורב

מי מעורב

אנשים

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

ארגונים

777 Partnersmiami-based private investment firm

מקומות

Australia
Manhattan
Miami