#investment-scandal

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#securities-fraud
Startup companies
fromTheregister
7 months ago

Aussie AI startup boss accused of financial fakery

A former CEO of Skael is accused of fraudulently raising $40 million through falsified financial statements and misleading investor claims.
fromBrooklyn Eagle
7 months ago
Brooklyn

Alleged investment-fund fraudsters charged in Brooklyn

Five men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.
Startup companies
fromTheregister
7 months ago

Aussie AI startup boss accused of financial fakery

A former CEO of Skael is accused of fraudulently raising $40 million through falsified financial statements and misleading investor claims.
fromBrooklyn Eagle
7 months ago
Brooklyn

Alleged investment-fund fraudsters charged in Brooklyn

Five men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.
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