Browsing: Guilty

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Charlie Javice, the former Forbes “30 Under 30” founder, was convicted Friday of defrauding JPMorgan Chase of $175 million.Javice sold her student-aid startup, Frank, to JPMorgan…

Charlie Javice, who is charged with defrauding JPMorgan Chase & Co into buying her now-shuttered college financial aid startup Frank for $175 million in 2021, arrives…

The 2 SIM cards smartphone close-up. Two SIM cards for installation in a smartphone.getty Eric Council recently pleaded guilty to charges of conspiracy to commit aggravated…

Unlock the Editor’s Digest for freeSimon Sadler, founder of hedge fund Segantii Capital Management, pleaded not guilty to insider dealing on Thursday in one of Hong…

Unlock the Editor’s Digest for freeAlex Mashinsky, the founder of collapsed cryptocurrency lender Celsius Network, pleaded guilty on Tuesday in a criminal case alleging that he…

A former Federal Reserve supervisor is facing up to 25 years of jail time after pleading guilty to insider trading and lying to hide it.Robert Brian…

Unlock the Editor’s Digest for freeA former art adviser to stars including Leonardo DiCaprio has pleaded guilty to defrauding clients out of $6.5mn to fund what…

Unlock the Editor’s Digest for freeSingapore’s former transport minister has pleaded guilty to charges of obtaining gifts as a public servant and obstruction of justice, in…

 We’ve all been there—wanting to say yes to every invitation but knowing that our budget has other plans. Whether it’s a weekend getaway, a dinner at…