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Former Cred Executives Indicted on Wire Fraud, Other Charges

todayMay 5, 2024

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Former Cred Executives Indicted on Wire Fraud, Other Charges

Three former executives with bankrupt crypto lender Cred were indicted Thursday on charges of conspiracy to commit wire fraud, wire fraud and engaging in financial transactions for illicit purposes. Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were ...

Blog Sewa / May 5, 2024

SEC charges Trump Media’s auditing firm with ‘massive fraud’

An auditing firm that counted Trump Media among its clients has been barred from practicing accounting for committing “massive fraud,” the Securities and Exchange Commission said on Friday. BF Borgers and its owner, Benjamin F. Borgers, were charged with “deliberate and systemic failures” to comply with audit standards in more ...

 


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