Article

kentucky.com on 2024-02-14 20:51

Former University of Kentucky student convicted in defrauding investors of $25 million

Ex-Lexington resident & University of Kentucky student who founded software company was guilty in federal court in a $25 million fraud case.

Related news

Jury convicts former Slync CEO of defrauding investors out of $25 million Dallas News
Corn Island , Michigan , United Kingdom , Dallas , Dubai
Former Bozeman man convicted of defrauding investors Seattle Times
Missoula , California , Butte
Texas ‘Frack Master’ guilty of defrauding investors out of millions Star Telegram
Tarrant , Seagoville , Dallas , Los Angeles , Texas
NElon Musk Goes on Trial, Accused of Defrauding Tesla Investors newsweek.com
Texas , Saudi Arabia , San Francisco , Gado , California
Terrell man pleads guilty to defrauding investors of $3.2 million Dallas News
Frisco , Dallas , Texas , Sherman
‘Brazen theft.’ Former University of Kentucky student accused in $67 million fraud kentucky.com
Houston , Westlake , Lexington , Texas
University of Kentucky employee dies in car crash, officials say kentucky.com
Lexington , Henry
David Bergstein Convicted of Defrauding Investors Out of $26 Million variety.com
Rely
OFormer Sunwest CEO convicted of defrauding investors awaits sentencing oregonbusiness.com
Kings Manor , Portland , Washington
Investigations Newsletter: Former Theranos CEO Convicted of Defrauding Investors jdsupra.com
Georgia , Arizona , United States , Fines
'Silicon Valley's Party Animal' convicted for defrauding investors of $18M+pleasantonweekly.com
San Francisco , Silicon Valley
Suburban St. Louis man convicted of defrauding investors dothaneagle.com
Kirkwood
Convicted felon with family mob ties accused of defrauding investors New York Post
Gambino , Pennsylvania , Philadelphia , Florida
University of Kentucky moves chunk of classes online, leading to criticism, apology kentucky.com
Lexington , New Jersey
University of Kentucky expands role of its diversity office, adding oversight over millions kentucky.com
Lexington , Kentucky
North Texas woman convicted of defrauding elderly victims in online dating scheme Star Telegram
Dallas , Texas
CFTC Charges Two Defendants for Defrauding Investors and Impersonation of CFTC Officials cointelegraph.com
Coín , Maryland , Baltimore , Arlington , Texas
Macedonia man indicted in federal court for allegedly defrauding investors out of $7 million auroraadvocate.com
Mansfield , Lexington , Ohio , Cleveland , Macedonia