In ontwikkelingDag 2

Josh Wonder's U.S. fraud case

Update 1 van 1Nieuwste16 okt, 16:21 UTCDag 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.
Kijken
Vroegste bronABC listen30 apr, 2:38 UTC
Wat we eerst wisten
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

Wie meldde het

Wie meldde het

21 media · 36 bronnen · 1 video

11 van de 21 hadden op dit moment bericht

Inner City PressMeldde het als eersteinnercitypress.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

Wie erbij betrokken is

Wie erbij betrokken is

Personen

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

Organisaties

777 Partnersmiami-based private investment firm

Plaatsen

Australia
Manhattan
Miami