Thursday, April 3

Browsing: repay

Connecticut orders fintech to repay $843K to defrauded investors

April 3, 2025

The banking commissioner of Connecticut ordered a couple to pay back investors $843,000 plus interest after an investigation found they consistently spent invested money on personal…

Vietnamese tycoon told to repay billions in fraud case to avoid death penalty

December 3, 2024

Unlock the Editor’s Digest for freeVietnamese tycoon Truong My Lan can avoid execution for orchestrating a $12bn fraud if she repays three-quarters of the misappropriated funds,…

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Browsing: repay

Connecticut orders fintech to repay $843K to defrauded investors

Vietnamese tycoon told to repay billions in fraud case to avoid death penalty

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