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Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
Banking
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
Finance
SEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025
Marco Rubio
Newsletters
How a deepfake of Marco Rubio exposed the alarming ease of AI voice scams
By Sharon GoldmanJuly 10, 2025
Ex-Goldman Sachs banker sentenced to 2 years for role in $4.5 billion scheme to ransack Malaysian 1MDB state investment fund
Finance
Ex-Goldman Sachs banker sentenced to 2 years for role in $4.5 billion scheme to ransack Malaysian 1MDB state investment fund
By Philip Marcelo and The Associated PressMay 30, 2025
Trump to pardon ‘Chrisley Knows Best’ stars convicted in 2022 of tax evasion and conspiring to defraud banks of over $30 million
Politics
Trump to pardon ‘Chrisley Knows Best’ stars convicted in 2022 of tax evasion and conspiring to defraud banks of over $30 million
By Will Weissert and The Associated PressMay 28, 2025
California man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme
Finance
California man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme
By The Associated PressMay 16, 2025
Celsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
Companies
Celsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
By Larry Neumeister and The Associated PressMay 9, 2025
Frank founder Charlie Javice ginned up 3.8 million fake accounts and repeatedly lied to JPMorgan to close $175 million deal, prosecutor says
Finance
Frank founder Charlie Javice ginned up 3.8 million fake accounts and repeatedly lied to JPMorgan to close $175 million deal, prosecutor says
By Larry Neumeister and The Associated PressMarch 27, 2025
Theranos’ Elizabeth Holmes loses bid to overturn her fraud conviction
Leadership
Theranos’ Elizabeth Holmes loses bid to overturn her fraud conviction
By Olga R. Rodriguez and The Associated PressFebruary 25, 2025
Trump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
Politics
Trump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
By Fatima Hussein and The Associated PressFebruary 19, 2025
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
Finance
JPMorgan set to relive ‘huge mistake’ at Javice fraud trial
By Bob Van Voris, Hannah Levitt and BloombergFebruary 18, 2025
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
Finance
Shohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
Ozy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
Leadership
Ozy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
By Jennifer Peltz and The Associated PressDecember 17, 2024
Vietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
Finance
Vietnam property tycoon facing death penalty for $27 billion fraud appeals life sentence in separate money-laundering case
By AFPDecember 12, 2024
Celsius Network founder pleads guilty to fraud charges over collapse of crypto lending platform
Companies
Celsius Network founder pleads guilty to fraud charges over collapse of crypto lending platform
By Larry Neumeister and The Associated PressDecember 4, 2024
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Success
MacKenzie Scott alone accounted for one-third of America's $19.2 billion in megagifts last yearplaceholder alt text
By Sydney LakeJune 25, 2026
Big Tech
As Big Tech showers employees with perks to win the talent war, Nvidia built a nearly $5 trillion company by making people pay for their own lunchplaceholder alt text
By Marco Quiroz-GutierrezJuly 1, 2026
Success
Philanthropy leader at Warren Buffett and Bill Gates’ Giving Pledge says children of billionaires are pushing them to give their wealth away fasterplaceholder alt text
By Preston ForeJune 27, 2026
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