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Investigations Newsletter: Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme | ArentFox Schiff

Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme - On April 24, a Miami jury convicted Carlos Ramon Polit Faggioni, the former...

United-kingdom , Ireland , Ecuador , Jamaica , Florida , United-states , Hansa , Santa-catarina , Brazil , Canada , Miami , London

Silicon Valley start-up founder sentenced to 18 months for wire fraud and securities fraud

Silicon Valley start-up founder sentenced to 18 months for wire fraud and securities fraud
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

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Updates on Money Laundering Schemes and Criminal Law

Updates on Money Laundering Schemes and Criminal Law
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News briefs

Local entrepreneur sentenced for fraud

Joe-simitian , Sam-liccardo , Jonathan-padilla , Manish-lachwani , Evan-low , Headspin-inc , Us-attorney-office , Los-altos , Friday-headspin , Congressional-district , Santa-clara-county , Los-altos-hills

Former CEO of HeadSpin jailed for 18 months, fined $1M

Former CEO of HeadSpin jailed for 18 months, fined $1M
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

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Former CEO of buzzy tech startup hit with prison time for fraud

Manish Lachwani, CEO of HeadSpin HeadSpin The founder of startup HeadSpin just got an 18-month prison sentence for wire and securities fraud. He admitted he…

Manish-lachwani , News , Ggregator , Reaking-news , Uration , Edia ,

TechCrunch Minute: How Headspin's founder fraudster almost got away with lying to investors

News that the former founder of HeadSpin is headed to prison for fraud was further evidence that the last boom in the paired worlds of startup and venture capital led to more than just a little bit of fraud. Manish Lachwani, founder in question, is getting prison time and a massive fine for lying to investors, lies that allowed his company to raise nine-figures worth of funding. Fair enough, but the tale of Lachwani — the New York Times reports that Lachwani inflated "HeadSpin’s revenue nearly fourfold, making false claims about its customers and creating fake invoices to cover it up" — is not an isolated case.

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Watch: How Headspin's founder fraudsters almost get away with lying to investors

News that the former founder of HeadSpin is headed to prison for fraud was further evidence that the last boom led to a bit of fraud.

New-york , United-states , Manish-lachwani , New-york-times , Rothenberg-ventures ,

Silicon Valley tech startup founder sentenced to 1½ years in prison for fraud

A U.S. District Court judge on Friday sentenced a former Silicon Valley tech entrepreneur to serve 1½ years in federal prison for duping investors into backing a software-as-a-service company he founded, according to authorities.

Ismailj-ramsey , Manish-lachwani , Headspin-inc , A-us-district-court , Us-attorney-office , Silicon-valley , Los-altos ,

Start-Up Founder Sentenced to 18 Months in Prison for Fraud

Another start-up founder is going to prison for overstating his company’s performance to investors. Manish Lachwani, who last year pleaded guilty to three…

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