Josh Wonder's U.S. fraud case

経緯

1. 10月16日 UTC

   開始1件のレポート

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このニュースで読んだすべてのメディア

36 件の情報源21 社のメディア1 本の動画1 件の配信記事

• ABC listenabc.net.au7

  1. 最初の報道 10月16日 06:52 UTC
  2. Bonza owner pleads guilty to $US500 million fraud charges in United States - ABC News10月16日 UTC
  3. Bonza's financial backer 777 Partners co-founder charged with fraud - ABC News10月20日 UTC
  4. Bonza owes money to almost 60,000 customers, hundreds of staff, and 120 suppliers, court hears - ABC News5月7日 UTC
  5. ASIC declines to prosecute Bonza despite liquidator's insolvent trading claims - ABC News4月11日 UTC
  6. Bonza has entered voluntary administration. What's happening with the flight cancellations across Australia? - ABC News4月30日 UTC
  7. The mysterious man behind 777 Partners, the strange private equity firm that owns Bonza - ABC News5月3日 UTC
  8. Bonza's directors accused of trading while insolvent, creditors may walk away with nothing - ABC News6月25日 UTC
• hallchadwick.com.au5

  1. Bonza Aviation Pty Ltd (In Liquidation) - Hall Chadwick
  2. Bonza Aviation Pty Ltd Voluntary Administrators’
  3. Bonza Aviation Pty Ltd (Administrators Appointed) A.C.N. 653 309 909 (“the Company”)
  4. BONZA AVIATION PTY LTD (IN LIQUIDATION) A.C.N. 653 309 909 (“the Company”)
  5. 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.
• AAP Newsaap.com.au2

  1. Bonza reaches end of tarmac as budget carrier wound up7月2日 UTC
  2. Entitlements up in the air as Bonza workers jettisoned6月11日 UTC
• bloomberglaw.com2

  1. 最初の報道 10月16日 07:53 UTC
  2. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief10月16日 UTC
  3. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud10月16日 UTC
• Inner City Pressinnercitypress.com2最初

  1. 最初の報道 10月14日 18:00 UTC
  2. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 210月15日 UTC
  3. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In10月14日 UTC
• pacermonitor.com2

  1. USA_v_WANDER__nysdce-25-00473__0061.0.pdf
  2. USA_v_WANDER__nysdce-25-00473__0002.0.pdf
• United States Department of Justicejustice.gov2

  1. Southern District of New York | Founder And Former Ceo Of 777 Partners Pleads Guilty To $500 Million Fraud Scheme
  2. Southern District of New York | Press Releases
• apnews.com1

  1. American businessman pleads guilty to fraud charges in New York | AP News
• artemis.bm1

  1. 最初の報道 10月16日 11:47 UTC
  2. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors10月16日 UTC
• Crime Talk Networkcrimetalknetwork.com1

  1. 最初の報道 10月16日 03:20 UTC
  2. 777 Partners founder Josh Wander pleaded guilty in Manhattan federal court to a fraud scheme prosecutors put at more than $500 million.10月16日 UTC
• FBIfbi.gov1

  1. Founder and CFO of Investment Firm 777 Partners ...
• forth.news1

  1. FOUNDER AND FORMER CEO OF 777 PARTNERS PLEADS GUILTY TO $500 MILLION FRAUD SCHEME | Dept. of Justice | Forth
• KIRO 7 News Seattlekiro7.com1

  1. 最初の報道 10月15日 20:32 UTC
  2. American businessman pleads guilty to fraud charges in New York10月15日 UTC
• Particle Newsparticle.news1

  1. 最初の報道 10月16日 10:53 UTC
  2. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud10月16日 UTC
• reuters.com1

  1. Australian budget airline Bonza collapses, passengers stranded
• SBS News1動画1本

  1. 最初の報道 10月16日 09:30 UTC
  2. Global tech recovery | Record high retail investors | Carnival Cruise departure10月16日 UTC · 動画
• semafor.com1

  1. 最初の報道 10月16日 13:24 UTC
  2. 777 Partners founder’s guilty plea deepens scrutiny of Wall Street’s insurance trade | Semafor10月16日 UTC
• The Globe and Mailtheglobeandmail.com1

  1. 最初の報道 10月16日 14:52 UTC
  2. U.S. investor who backed Flair Airlines expansion pleads guilty to fraud10月16日 UTC
• The Sydney Morning Heraldsmh.com.au1

  1. Budget airline Bonza probably traded while insolvent, say administrators Hall Chadwick6月26日 UTC
• Transport Workers’ Uniontwu.com.au1

  1. BONZA LIQUIDATION BRINGS CERTAINTY FOR WORKERS, ISOLATION TO REGIONAL AUSTRALIA: TWU
• View from the Wingviewfromthewing.com1

  1. 最初の報道 10月16日 13:33 UTC
  2. Budget Airline Group Ordered Boeing Jets—Now A Co-Founder Is Guilty Of A $500 Million Fraud10月16日 UTC