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Josh Wonder's U.S. fraud case

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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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Những gì chúng ta biết ban đầu
- 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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21 cơ quan báo chí · 36 nguồn · 1 video

11/21 đã đưa tin vào thời điểm này

Inner City PressĐưa tin đầu tiêninnercitypress.com · 18:00 14 thg 10 UTC2
1. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 215 thg 10 UTC
2. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In14 thg 10 UTC
KIRO 7 News Seattlekiro7.com · 20:32 15 thg 10 UTC1
1. American businessman pleads guilty to fraud charges in New York15 thg 10 UTC
Crime Talk Networkcrimetalknetwork.com · 3:20 16 thg 10 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 thg 10 UTC
ABC listenabc.net.au · 6:52 16 thg 10 UTC7
bloomberglaw.com7:53 16 thg 10 UTC2
1. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief16 thg 10 UTC
2. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud16 thg 10 UTC
SBS News9:30 16 thg 10 UTC1
1. Global tech recovery | Record high retail investors | Carnival Cruise departure16 thg 10 UTC · video
Particle Newsparticle.news · 10:53 16 thg 10 UTC1
1. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud16 thg 10 UTC
artemis.bm11:47 16 thg 10 UTC1
1. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors16 thg 10 UTC

Những ai liên quan

Những ai liên quan

Nhân vật

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

Tổ chức

777 Partnersmiami-based private investment firm

Địa điểm

Australia
Manhattan
Miami