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 …
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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 …
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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, …
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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 …
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