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Josh Wonder's U.S. fraud case

Pembaruan 1 dari 1Terbaru16 Okt, 16.21 UTCHari ke-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.
Tonton
Sumber paling awalABC listen30 Apr, 2.38 UTC
Apa yang pertama kali kita ketahui
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

Yang melaporkan

Yang melaporkan

21 media · 36 sumber · 1 video

11 dari 21 telah melaporkan hingga saat ini

Inner City PressPertama melaporkaninnercitypress.com · 14 Okt, 18.00 UTC2
1. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 215 Okt UTC
2. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In14 Okt UTC
KIRO 7 News Seattlekiro7.com · 15 Okt, 20.32 UTC1
1. American businessman pleads guilty to fraud charges in New York15 Okt UTC
Crime Talk Networkcrimetalknetwork.com · 16 Okt, 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 Okt UTC
ABC listenabc.net.au · 16 Okt, 6.52 UTC7
bloomberglaw.com16 Okt, 7.53 UTC2
1. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief16 Okt UTC
2. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud16 Okt UTC
SBS News16 Okt, 9.30 UTC1
1. Global tech recovery | Record high retail investors | Carnival Cruise departure16 Okt UTC · video
Particle Newsparticle.news · 16 Okt, 10.53 UTC1
1. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud16 Okt UTC
artemis.bm16 Okt, 11.47 UTC1
1. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors16 Okt UTC

Siapa yang terlibat

Siapa yang terlibat

Tokoh

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

Organisasi

777 Partnersmiami-based private investment firm

Tempat

Australia
Manhattan
Miami