Defunct Tax Startup CEO Charged In $13.3M Investor Fraud
law360
3 weeks ago
84 views
The CEO of a defunct tax-compliance startup has been arrested on fraud charges based on allegations she defrauded investors out of more than $13 million by lying about her credentials and her company's revenues, the U.S. Department of Justice said Wednesday.
Continue Reading
Sign up for FREE to read the full article and access 156K+ alternative investment headlines.