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Soccer, aircraft investor Joshua Wander pleads guilty in $500M fraud case: Joshua Wander, a Miami-based businessman accused of using fraudulently obtained funds ...
seattletimes.com/business/boeing-aerospace/soccer-aircraft-investor-joshua-wander-pleads-guilty-in-500m-fraud-case/
US businessman whose firm invested in European soccer clubs pleads guilty to fraud
sun-sentinel.com/2026/10/15/soc-wander-indicted/
Nscale's IPO filing reveals Microsoft and Anthropic behind 85% of its $103 billion contract backlog
qz.com/nscale-ipo-microsoft-anthropic-contract-backlog-092126
New Sheriff of ‘Y’all Street’ Beefs Up as Finance Heads to Texas
bloomberg.com/news/features/2026-09-09/texas-builds-securities-fraud-unit-as-wall-street-heads-to-y-all-street
Paid articlePaywallLawyers are warning clients that AI chatbot conversations could be used against them in court
qz.com/ai-chatbot-attorney-client-privilege-ruling-heppner-041626
Ex-insurance executive detained in NT$50 million investment fraud - Focus Taiwan: Taipei District Court on Saturday approved prosecutors' request to detain a ...
focustaiwan.tw/business/202603070013
These 8 Public Companies Have Created 54 Self-Made Billionaires: AI, compound interest—and friends in high places—have made these companies billionaire factories ...
forbes.com/sites/emilygarcia/2025/12/25/these-8-public-companies-have-created-54-self-made-billionaires/
Simulated trading firm accused of fraud clears hurdle to restart: A court in Canada has unfrozen most assets of MyForexFunds and its CEO, paving the way for the ...
financialpost.com/news/simulated-trading-firm-clears-hurdle-restart
Hyderabad Techie Loses Rs 1.26 Cr to Investment Fraud: Police said the complainant first received an invitation on September 16, through Telegram from a woman ...
deccanchronicle.com/southern-states/telangana/hyderabad-techie-loses-rs-126-cr-to-investment-fraud-1918500
Ex-GWG chair charged with securities fraud, DOJ says: Bradley Heppner, the former chair of bankrupt financial services company GWG Holdings and founder of ...
reuters.com/legal/government/ex-gwg-chair-charged-with-securities-fraud-doj-says-2025-11-05/
One Mile at a Time Nov 04 25
FBI Indicts Investor For Fraudulently Buying Dozens Of Boeing 737 MAXs: The FBI has charged executives at a Miami-based investment firm for fraud ...
onemileatatime.com/news/fbi-indicts-investor-fraudulently-buying-boeing-737-max/
Miami investor used fraud to buy dozens of Boeing 737s, FBI says: The FBI indicted a Miami-based investor for wire fraud, accusing Joshua Wander of using ...
seattletimes.com/business/boeing-aerospace/miami-investor-used-fraud-to-buy-dozens-of-boeing-737s-fbi-says/
AeroTime Oct 20 25
Co-founder of Bonza’s financial backers arrested for fraud: The co-founder of failed Australian carrier Bonza’s financial backers, 777 Partners ...
aerotime.aero/articles/bonza-co-founder-arrested-fraud-charges-us
This U.S. Businessman Who Snapped Up Soccer Teams Was Just Charged With Fraud: 777 Partners co-founder Josh Wander has been accused of fabricating financial ...
inc.com/brian-contreras/777-partners-josh-wander-soccer-teams-fraud-investors/91253246
Jawed Habib, his son booked in multi-crore Bitcoin fraud in UP: How the scam operated | Latest News India
hindustantimes.com/india-news/javed-habib-his-son-booked-in-multi-crore-bitcoin-fraud-in-up-how-the-scam-operated-101760000540083.html
Three charged in plot to boost value of California tech company before SPAC deal: Three men were indicted for allegedly conspiring to fraudulently boost the ...
mercurynews.com/2025/08/08/three-charged-in-plot-to-boost-firm-value-before-spac-deal/
EFCC arraigns two Lagos firms over N80m investment fraud: Two Lagos companies, FARM360 and MCBHADMOS, face charges for an N80 million investment fraud ...
punchng.com/efcc-arraigns-two-lagos-firms-over-n80m-investment-fraud/
Hindenburg's Nate Anderson under cloud for sharing report with hedge fund: Nate Anderson, 'activist' short-seller who has announced shutting down of his almost ...
business-standard.com/world-news/hindenburg-s-nate-anderson-under-cloud-for-sharing-report-with-hedge-fund-125011900392_1.html
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