Em andamentoDia 2

Josh Wonder's U.S. fraud case

Atualização 1 de 1Mais recente16 de out., 16:21 UTCDia 2
Financiador da Bonza, Joshua Wander admite fraude e concorda em confiscar pelo menos US$500M
O cofundador da 777 Partners se declarou culpado de dois crimes federais de fraude. Seu acordo de confisco não garante pagamento aos passageiros, trabalhadores ou fornecedores da Bonza.
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Fonte mais antigaABC listen30 de abr., 2:38 UTC
O que sabíamos no início
- Quase 60,000Clientes a quem a empresa devia dinheiro em maio de 2024
- 120Fornecedores a quem a empresa devia dinheiro em maio de 2024
- 323Funcionários informados de que perderiam o emprego em junho de 2024

Quem noticiou

Quem noticiou

21 veículos · 36 fontes · 1 vídeo

11 de 21 já haviam noticiado até este momento

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

Quem está envolvido

Quem está envolvido

Pessoas

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

Organizações

777 Partnersmiami-based private investment firm

Lugares

Australia
Manhattan
Miami