Frauds and Swindling – Page 2

Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan

Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.

By Hank Sanders

Frauds and Swindling Fugitives Law and Legislation Tax Evasion

How a Businessman Fleeing Fraud Charges Built a Life Offshore

Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.

By Atossa Araxia Abrahamian

Bank of America Corporation Banking and Financial Institutions Chopra, Rohit Consumer Financial Protection Bureau Consumer Protection Frauds and Swindling JPMorgan Chase & Company Personal Finances Republican Party Wells Fargo & Company Zelle (Early Warning Services LLC)

Biden Administration Sues 3 Big Banks Over Zelle Fraud

Action against Bank of America, JPMorgan Chase and Wells Fargo may not survive President-elect Donald J. Trump’s return to office.

By Rob Copeland

Conflicts of Interest Decisions and Verdicts Ethics and Official Misconduct Frauds and Swindling Goldman Sachs Group Inc Lying Media News and News Media Ozy Media Inc Watson, Carlos (1969- )

Carlos Watson, Ozy Media Co-Founder, Is Sentenced to Almost 10 Years in Prison

A federal jury in July found Mr. Watson, who started the digital media company in 2013, guilty of trying to defraud investors and lenders.

By Danielle Kaye

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