The two defendants worked for Epsilon Data Management, a company that boasts a customer base of 250 million American customers about 75% of the entire country.
Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.
Former investment banker sentenced for $1.5M cryptocurrency investment fraud legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.
The FINANCIAL An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi,The FINANCIAL An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi, ยป The FINANCIAL America
Justice Dept.: Biotech CEO pleads guilty to COVID-19 securities fraud insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.