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Josh Wonder's U.S. fraud case

Обновление 1 из 1Последнее16 окт., 16:21 UTCДень 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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Самый ранний источникABC listen30 апр., 2:38 UTC
Что было известно сначала
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

Кто сообщил

Кто сообщил

21 издание · 36 источников · 1 видео

К этому моменту сообщили 11 из 21

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

Кто причастен

Кто причастен

Люди

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

Организации

777 Partnersmiami-based private investment firm

Места

Australia
Manhattan
Miami