The founder of the failed blood testing start-up Theranos faces a maximum sentence of 20 years in prison.
Category: Frauds and Swindling
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Nikola Founder Trevor Milton Is Convicted of Fraud
Trevor Milton was accused of boasting about nonexistent technology to inflate the stock price of Nikola, a maker of electric trucks.
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Elizabeth Warren Singles Out Wells Fargo for ‘Alarming Pattern’ of Zelle Fraud
Customers’ claims have risen sharply in recent years and exceed the rate reported by other large banks, the senator said in a letter to the bank’s leader.
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The First Interview With Anna Sorokin After Her Release From Jail
In a late-night interview in her new Manhattan apartment, the fake heiress discussed her big plans, possible deportation and the glam potential of an ankle monitor.
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Fake Heiress Who Fooled Manhattan as Anna Delvey Is Out of Jail
Ms. Sorokin, who was convicted of swindling Manhattan’s elite as the high-flying Anna Delvey, was taken from an ICE detention facility on Friday to her new apartment in Manhattan.