Crime ❯ Fraud ❯ Wire Fraud
Legal Consequences Lead Pipe Replacement Fraud Financial Crime Embezzlement Joseph Sanberg Bankruptcy Cases Aspiration Fund Adviser, LLC Export Fraud Misuse of Funds Bankruptcy Aspiration Fund Adviser Aspiration Case Legal Proceedings Aspiration Partners Investor Fraud
The inquiry centers on whether a 2022 Leonard endorsement from Aspiration effectively functioned as off-book compensation under cap rules.