Democrat-backing fintech executive arrested for allegedly defrauding investors out of $145 million
The Democrat-backing multimillionaire founder of a “climate-friendly banking” startup — whose celebrity investors included ...
‘Anti-poverty advocate’ arrested in alleged fraud that cost investors $145 million, federal prosecutors say
A prominent Southern California businessman known as an “Anti-Poverty Advocate” was arrested after allegedly conspiring with a Venice man to defraud two investors of at least $145 million, according ...