РозвиваєтьсяДень 2

Josh Wonder's U.S. fraud case

Оновлення 1 із 1Найновіше16 жовт., 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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Найраніше джерелоABC listen30 квіт., 2:38 UTC
Що було відомо спочатку
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

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Хто повідомив

21 видання · 36 джерел · 1 відео

На цей момент про подію повідомили 11 із 21

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

Хто причетний

Хто причетний

Люди

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

Організації

777 Partnersmiami-based private investment firm

Місця

Australia
Manhattan
Miami