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The former CEO of fashion giant Abercrombie & Fitch has been arrested on sex trafficking charges following a major FBI investigation.. Mike Jeffries, his partner Matthew Smith and another alleged ...
Former Abercrombie & Fitch CEO Mike Jeffries and two others were arrested Tuesday as part of a criminal investigation into the alleged sex trafficking of more than a dozen victims, according to ...
Terren Scott Peizer (born July 31, 1959) is an American businessperson who was convicted of insider trading and securities fraud. [1] [4] He worked as a junk bond salesman at Drexel Burnham Lambert.
A Silicon Valley CEO was arrested on several charges after police said a woman accused an investment firm mogul of attacking and raping her in downtown San Francisco.. According to booking records ...
Convicted felon, Former Businessman, Former Entrepreneur, Co-founder of govWorks.com, subject of documentary Startup.com (2001) Kaleil Isaza Tuzman is a former entrepreneur associated with digital media , who spent more than 20 years in that industry before being convicted of multiple counts of fraud in 2017.
James J. McDermott Jr. was the former CEO and chairman of Keefe, Bruyette & Woods. He was arrested and charged with insider trading in December 1999 by federal authorities. McDermott had revealed details about an upcoming merger in 1997 to his lover, Kathryn Gannon. He had been living in Briarcliff Manor, New York with his wife and children ...
Former gun industry executive [2] Paul Francis Jannuzzo is an American lawyer and business executive. He is the former CEO of Glock, Inc and was found guilty of racketeering involving embezzling and theft of a firearm from the company.
He was the former owner of Interlogic Outsourcing Inc. (IOI), a payroll processing company based in Elkhart that at one point provided services to about 6,000 clients.