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Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
Convicted of criminal fraud in United States v. Elizabeth A. Holmes, et al. for defrauding investors. [50] James Arthur Hogue (1959): U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan [51] Brian Kim (1975/76): Hedge fund manager who pleaded guilty to a Ponzi scheme, passport fraud, and other crimes ...
About Category:American fraudsters and related categories: This category's scope contains articles about fraud, which may be a contentious label. This category lists fraudsters who originated from the United States or spent a notable part of their careers in the United States.
At the time he disappeared, somewhere around August 31, the 700,000 BTC were valued at around US$4,500,000. However, since Bitcoin prices increased significantly since the time it happened, they are now estimated to be worth more than US$2.5 billion. The SEC charged Shavers with securities fraud. [123]
Fraudster posing as Delta Force vet defrauded 32 victims out of $12M by offering protection from drug cartel threats he fabricated
Steven Jude Hoffenberg (January 12, 1945 – August 2022) [2] was an American businessman and fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a Ponzi scheme. [3]
6 Best Banks for Dealing With Identity Theft and Fraud In the digital age, where most of the world’s money, transactions and accounts are all online, everyone and anyone can become a target for ...
Also: United States: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud. Subcategories. This category has the following 2 ...