Born into poverty in rural China, Mr. Guo, whose current age has been variously characterized […]
Tag: Fraud
Investor’s Lawsuit Accuses 777 Partners of $600 Million Fraud
The American investment firm 777 Partners, whose bid to buy the English Premier League soccer […]
Auditor That Works for Trump Media Charged With Fraud
An accounting firm that audits the financial statements of hundreds of public companies including former […]
Start-Up Founder Sentenced to 18 Months in Prison for Fraud
Another start-up founder is going to prison for overstating his company’s performance to investors. Manish […]
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
Truong My Lan, a Vietnamese real estate tycoon, was sentenced to death on Thursday for […]
E.V. Start-up Founder Could Get Prison Term in Fraud Case
The founder of the electric truck company Nikola was sentenced to four years in prison […]