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Former broker accused of $1 million crypto fraud
A former FINRA-registered broker and investment banker accused of manipulating his friends, former college classmates and industry colleagues out of at least $1 million in a crypto scheme with Ponzi trappings has been indicted by federal authorities. Last week, 27-year-old Rashawn Russell was charged with perpetrating a cryptocurrency investment fraud scheme in the United States Attorney’s Office for the Eastern District of New York. The former Deutsche Bank investment banker faces a maximum of 20 years in prison if convicted. The Commodity Futures Trading Commission also filed a civil enforcement action against Russell. “As alleged, Russell turned the demand for cryptocurrency investments into a scheme to defraud numerous investors in…
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Liverpool University Hospitals and Attensi Launch ‘Game-Changer’ Tech to Clamp Down on Fraud
Attensi Attensi partnered with LIVERPOOL University HOSPITALS to Launch ‘GAME-CHANGER’ TECH TO CLAMP DOWN ON FRAUD Attensi supplies NHS with modern healthcare and finance teaching remedies LONDON, April 03, 2023 (Globe NEWSWIRE) — Liverpool College Hospitals Basis Trust (LUFHT) and MIAA, a foremost general public sector audit, assurance and advisory service company, are using a cutting-edge instruction initiative to fight fraud and increase financial management across the NHS. To avoid fraud and income mismanagement across the NHS, LUHFT and MIAA have partnered with Attensi, the foremost recreation-primarily based teaching specialist, to build off-the-shelf financial training for trusts throughout the state. With each other, they are aiming to strengthen staff know-how…
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Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the previous chief govt officer of the Maddox Group, was sentenced in White Plains federal court to 42 months in prison for fraud in connection with separate techniques to defraud shoppers and to fail to spend over contributions made by Maddox Team employees to the Maddox Team 401(k) system. BELARDINO had beforehand pled guilty to two counts of wire fraud and 1 depend of creating a bogus statement to a govt agency. He was sentenced today by U.S. District Decide Kenneth M. Karas. In accordance to the allegations in the Superseding Information and…
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Former New York University finance director charged with $3.4 mln fraud
NEW YORK, Dec 19 (Reuters) – A previous director of finance at New York College was indicted on Monday for what prosecutors explained as the defrauding of the college to divert about $3.4 million meant to fund minority- and women-owned enterprises. Cindy Tappe is accused of diverting the funds into bank accounts by using two shell companies she had developed and utilizing at least $660,000 of the money to renovate her Connecticut property and other personalized fees, like an $80,000 swimming pool. She drafted wrong invoices for three subcontractors to submit in buy to divert the cash, and the subcontractors took among 3{9f99fe44fce1aa3c813d0a0ce4da2fbea8a5a58e9d85c4a2927dd8140cb676b5} and 6{9f99fe44fce1aa3c813d0a0ce4da2fbea8a5a58e9d85c4a2927dd8140cb676b5} without having carrying out any…
