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Josh Wonder's U.S. fraud case

Atualização 1 de 1Mais recente16/10, 16:21 UTCDia 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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Fonte mais antigaABC listen30/04, 2:38 UTC
O que sabíamos inicialmente
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

Quem noticiou

Quem noticiou

21 órgãos · 36 fontes · 1 vídeo

11 de 21 já tinham noticiado até este momento

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

Locais

Australia
Manhattan
Miami