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Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S.A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S. » The FINANCIAL Crime ....

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MoviePass Stock Price Inflation Alleged by CEO and Chaiman

MoviePass parent company Helios & Matheson Analytics HMNY, CEO and Chairman Theodore Farnsworth and J. Mitchell Lowe, allegedly in a scheme to defraud investors through false and misleading representations relating to HMNY and MoviePass’s operations to artificially inflate the price of HMNY’s stock ....

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Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

Two former executives at MoviePass and its former parent company Helios and Matheson Analytics (HMNY) have been charged in a securities fraud case, according to court documents. ....

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MIL-OSI Security: Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme

MIL-OSI Security: Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme
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Tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans

A Washington man pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds.
Mukund Mohan of Clyde Hill, was charged in July 2020. According to the plea agreement and other records filed in the case, Mohan submitted at least eight fraudulent PPP loan applications on behalf of six different companies to federally insured financial institutions. In support of the fraudulent loan applications, Mohan made numerous false and misleading statements about the companies respective business operations and payroll expenses.
In support of the fraudulent loan applications, Mohan submitted fake and altered documents, including fake federal tax filings and altered incorporation documents. For example, Mohan misrepresented to a lender that, in 2019, his company Mahenjo Inc. had dozens of employees and paid millions of dollars in employee wages and payroll taxes. I ....

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