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Massachusetts, Florida Men Plead Guilty to Foreign Exchange Fraud

Massachusetts Florida man pleaded guilty foreign exchange trading scheme to steal 30 million from investor victims. Patrick Gallagher Middleborough Massachusetts and Michael Dion Orlando Florida devised scheme solicit victims to invest in foreign exchange company.

United statesVasanth sridharanBrittain shawMichael dionPatrick gallagherJustice department criminal divisionDivision fraud sectionUs postal inspection serviceInvestigations groupGlobal forex managementAttorney general kennethJustice departmentCriminal divisionCharge delany de leon colonInspection serviceCriminal investigations group

Weekly rundown: Auxano, B Capital launch new funds; Shiprocket, upGrad make acquisitions

Even as start-up fundraising continues to remain in a slumber, a handful of early-stage start-ups have raised new funds this week.

James murdoch lupaShanti mohanPramath raj sinhaUday shankarVikas choudhuryArvind omnichannelSudhi herleShreyasi singhVivek khareFounder trustee of ashoka universityIndia incAuxano entrepreneurAscent fundAnymind groupAuxano capitalAuxano entrepreneur trust

Both anger and praise in China after Eileen Gu reveals role in US city s Olympic bid

World News - NEW YORK (AFP) - China's US-born double gold medallist Eileen Gu said on Tuesday (June 7) that she will be an ambassador for Salt Lake City's Winter. Read more at www.tnp.sg

United statesNew yorkSalt lakeEileen guSalt lake cityWinter olympicsBeijing gamesTwitter like weiboWinter sportsOlympic winter gamesUnited statesSbb capital

Social Commerce Platform Super Secures Over 1 Trillion Rupiah Series C Funding

Social commerce startup Super announces $70 million Series C funding round led by New Enterprise Associates (NEA)

Jawa timurEast javaIndonesia generalNusa tenggaraJakarta rayaSulawesi selatanEric fengSteven wongsoredjoKleiner perkinsStephen pagliucaAndrew schoenEnterprise associatesBusiness developmentNew enterprise associatesSilicon valley basedInsignia ventures partners

MoEngage raises $77 mn in funding led by Goldman Sachs and B Capital

This is Goldman Sachs Asset Management’s first investment in an Indian Software as a Service (SaaS) company.

Andhra pradeshUnited statesUnited kingdomRepublic ofKabir narangRaviteja doddaIndian softwareUjjivan bankService saaB capital groupGoldman sachs asset managementInsights led multi channel approachLatin americaPush amplification plusSteadview capitalMultiples alternate asset management

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