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On May 28, 2005, seven months after Ji was first detained, he was handed over to the Mianyang police for formal arrest on charges of "financial instrument fraud." [2] In police custody, his conditions improved. [2] In June 2015, Apex acknowledged a $150 million debt, but the debt remained unpaid as Apex said it did not have any money. [2]
Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.
On December 2, 2009, Tom Petters was found guilty in the U.S. District Court in St. Paul, Minnesota on 20 counts of conspiracy, wire and mail fraud. [5] [19] In April 2010, he was sentenced to 50 years in prison for his part in the fraud. [19] [20] Five other employees have pleaded guilty and are awaiting sentences. [19]
Apex Digital, Inc. was co-founded in 1997 by David Ji (President), Wasim (CEO), and Ancle Hsu (Chief Operating Officer). [2] [3] [4] In 2000, it introduced its first DVD players – the AD-600A – to the US market, which became successful due to their ability to play MP3 files; used to download music files off the internet during the height of the Napster controversy.
The article Apex Systems Earns Recognition for Supplier Excellence at the 2013 Agile•1 Customer Forum originally appeared on Fool.com. Try any of our Foolish newsletter services free for 30 days .
A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former ...
APEX Business-IT Global Case Challenge [1] is an annual case competition held in Singapore that highlights the intertwined nature of business and information technology (IT). The competition is organised by the School of Information Systems (SIS) at Singapore Management University (SMU). It attracts third or fourth year participants from more ...
DOGE aides search Medicare agency payment systems for fraud, WSJ reports. February 5, 2025 at 11:49 AM