جاری ہےدن 2

Josh Wonder's U.S. fraud case

اپ ڈیٹ 1 از 1تازہ ترین16 اکتوبر، 4:21 PM UTCدن 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.
دیکھیں
سب سے پہلا ماخذABC listen30 اپریل، 2:38 AM UTC
ہمیں پہلے کیا معلوم تھا
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

کس نے رپورٹ کیا

کس نے رپورٹ کیا

21 ذرائع ابلاغ · 36 ماخذ · 1 ویڈیو

اس وقت تک 21 میں سے 11 رپورٹ کر چکے تھے

Inner City Pressسب سے پہلے رپورٹ کیاinnercitypress.com · 14 اکتوبر، 6:00 PM UTC2
1. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 215 اکتوبر UTC
2. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In14 اکتوبر UTC
KIRO 7 News Seattlekiro7.com · 15 اکتوبر، 8:32 PM UTC1
1. American businessman pleads guilty to fraud charges in New York15 اکتوبر UTC
Crime Talk Networkcrimetalknetwork.com · 16 اکتوبر، 3:20 AM 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 اکتوبر UTC
ABC listenabc.net.au · 16 اکتوبر، 6:52 AM UTC7
bloomberglaw.com16 اکتوبر، 7:53 AM UTC2
1. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief16 اکتوبر UTC
2. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud16 اکتوبر UTC
SBS News16 اکتوبر، 9:30 AM UTC1
1. Global tech recovery | Record high retail investors | Carnival Cruise departure16 اکتوبر UTC · ویڈیو
Particle Newsparticle.news · 16 اکتوبر، 10:53 AM UTC1
1. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud16 اکتوبر UTC
artemis.bm16 اکتوبر، 11:47 AM UTC1
1. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors16 اکتوبر UTC

کون شامل ہے

کون شامل ہے

افراد

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

تنظیمیں

777 Partnersmiami-based private investment firm

مقامات

Australia
Manhattan
Miami