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Josh Wonder's U.S. fraud case

Aktualizacja 1 z 1Najnowsze16 paź, 16:21 UTCDzień 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.
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Najwcześniejsze źródłoABC listen30 kwi, 2:38 UTC
Co wiedzieliśmy na początku
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
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Kto podał

Kto podał

21 mediów · 36 źródeł · 1 wideo

Do tego momentu o sprawie informowało 11 z 21 mediów

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

Kto jest zaangażowany

Kto jest zaangażowany

Osoby

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

Organizacje

777 Partnersmiami-based private investment firm

Miejsca

Australia
Manhattan
Miami