發展中第 2 天

Josh Wonder's U.S. fraud case

第 1 則更新，共 1 則最新10月16日下午4:21 UTC第 2 天
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.
觀看
最早的來源ABC listen4月30日上午2:38 UTC
最初掌握的資訊
- Almost 60,000Customers owed money in May 2024
- 120Suppliers owed money in May 2024
- 323Staff told jobs would end in June 2024

報導媒體

報導媒體

21 家媒體 · 36 個來源 · 1 部影片

截至此時，21 家媒體中已有 11 家報導

Inner City Press最先報導innercitypress.com · 10月14日下午6:00 UTC2
1. 777 Partners Co-Founder Wander Pleads Guilty 40 Year Guideline But Fatico Hearing Nov 210月15日 UTC
2. 777 Partners Co-Founder Wander To Plead Guilty Oct 15 After Soccer and Airline Evidence Ruled In10月14日 UTC
KIRO 7 News Seattlekiro7.com · 10月15日下午8:32 UTC1
1. American businessman pleads guilty to fraud charges in New York10月15日 UTC
Crime Talk Networkcrimetalknetwork.com · 10月16日上午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.10月16日 UTC
ABC listenabc.net.au · 10月16日上午6:52 UTC7
bloomberglaw.com10月16日上午7:53 UTC2
1. 777 Founder’s Guilty Plea and the Week’s Winners: New York Brief10月16日 UTC
2. Everton Bidder Who Came Close to Takeover Pleads Guilty to Fraud10月16日 UTC
SBS News10月16日上午9:30 UTC1
1. Global tech recovery | Record high retail investors | Carnival Cruise departure10月16日 UTC · 影片
Particle Newsparticle.news · 10月16日上午10:53 UTC1
1. Particle: Former 777 Partners Investor Pleads Guilty to More Than $500 Million Fraud10月16日 UTC
artemis.bm10月16日上午11:47 UTC1
1. 777 co-founder Wander pleads guilty to $500m+ scheme to defraud lenders and investors10月16日 UTC

相關各方

相關各方

人物

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

機構

777 Partnersmiami-based private investment firm

地點

Australia
Manhattan
Miami