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Wire Fraud

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

The FBI case links the investment firm’s financing claims to the collapse of Australia’s Bonza.

777 Partners Co-Founder Josh Wander Indicted in Alleged $500 Million Fraud

IRL Founder Abraham Shafi Indicted on Fraud and Obstruction Charges Over $170 Million Raise

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges