Cody Allen Easterday, 51, has been sentenced to 11 years in prison after pleading guilty in March to orchestrating a “ghost cattle” scam that defrauded Tyson Foods and another company …
Tag:
bankruptcy
-
-
FinancialInvestment Scams
Erik Sanudo Arrested for Swindling Client Out of Thousands in Estate Sale Fraud Scheme
Largo, Fla. — Erik Sanudo, the owner of Tebo Estate Sales, was arrested on November 19, 2024, after being accused of swindling a client out of thousands of dollars from …
-
Fake Financial Services ScamsFinancial
Byju Raveendran Accused of Concealing Debt Money from Creditors
Byju Raveendran, the founder of the beleaguered EdTech company BYJU’S, is facing accusations of attempting to conceal millions of dollars in loan funds in a secret effort to buy back …
-
Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …
-
Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused …