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Investigations Newsletter: DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction | ArentFox Schiff

DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction - On Friday, November 4, James Zhong pled guilty to committing wire fraud in September 2012, when he. ....

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Former MoviePass Executives Indicted for Securities Fraud | The Volkov Law Group

The old adage if it sounds too good to be true, then it probably isn’t still rings true when it comes to MoviePass, which ultimately resulted in a criminal indictment charging two. ....

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Former MoviePass executives face fraud charges

MoviePass’s former CEO and the leader of its former parent company have been indicted on securities fraud charges for deceiving investors on the sustainability and profitability of the company’s movie-a-day subscription model, according to a Department of Justice release on Friday. ....

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Former MoviePass executives face fraud charges

Former MoviePass executives face fraud charges
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

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Ex-CEOs of MoviePass Charged in Criminal Securities Fraud Scheme

The Department of Justice (DOJ) announced the unsealing of an indictment late last week naming two C-suite executives with the publicly traded but now ....

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