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Ozy Media’s Carlos Watson Arrested on Fraud Charges
Posted inFrauds and Swindling News and News Media Ozy Media Inc Rao, Samir Watson, Carlos (1969- )

Ozy Media’s Carlos Watson Arrested on Fraud Charges

Mr. Watson had founded the troubled digital-media start-up Ozy, which unraveled after The New York Times examined its business practices.
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Posted by By Benjamin Mullin and Katie Robertson
Judge Signals Jail Time if Bankman-Fried’s Internet Access Is Not Curbed
Posted inBankman-Fried, Sam Courts and the Judiciary Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Manhattan (NYC) Virtual Currency

Judge Signals Jail Time if Bankman-Fried’s Internet Access Is Not Curbed

The defendant in a widespread cryptocurrency fraud case has been living in a “garden of electronic devices,” the judge says. Tighter restrictions are ahead.
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Posted by By Rebecca Davis OBrien and David Yaffe-Bellany
As $1.6 Million in Rare Photos Vanished, the Excuses Piled Up
Posted inArt Baughman, J. Ross Beard, Wendy Halsted Birmingham (Mich) Federal Bureau of Investigation Frauds and Swindling Palm Beach (Fla) Photography Thomas Halsted

As $1.6 Million in Rare Photos Vanished, the Excuses Piled Up

The F.B.I. says a gallery owner made up medical emergencies, including a double lung transplant and a coma, as part of a criminal scheme to swindle older collectors.
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Posted by By Ryan Patrick Hooper
Why Adani’s $100 Billion Loss Hasn’t Tanked India’s Markets
Posted inEconomic Conditions and Trends Frauds and Swindling Hindenburg Research India Modi, Narendra Stocks and Bonds

Why Adani’s $100 Billion Loss Hasn’t Tanked India’s Markets

The steadfastness of India’s economy attests to the size and seeming strength of the country’s broader business landscape.
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Posted by By Alex Travelli

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