Top Tweets for #wire_fraud

over 4 years ago

A California jury on Thursday found President and #COO of disgraced #healthTech firm #Theranos Ramesh “Sunny” Balwani guilty on all 12 counts of fraud with which was charged, per the @WSJ, 10 counts of #wire_fraud, and two of conspiracy to commit wire fraud.

Cecilia M. Levi

@CecibatMelej

over 4 years ago

@gofundme GoFundMe just stole $9,000,000 from the truckers!!! • If they don't refund to the donors this is a #wire_fraud

Global Justice Foundation

@GlobalJusticeEn

about 7 years ago

Gennady Podolsky, a 43-year-old dual Ukrainian and American citizen, was arraigned on #wire_fraud charges. Prosecutors say Podolsky used travel agency customers' trips to #manipulate the airline's corporate reward program. https://t.co/iYxpeTiYjH

Top Tweets for #wire_fraud

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