$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor
The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud ...
Wednesday, January 21, 2026
Tag: Guilty
Hong Kong court finds media tycoon Jimmy Lai guilty on sedition and national security charges – JURIST
A three-judge panel of Hong Kong’s Court of First Instance on Monday found pro-democracy Apple Daily founder and media tycoon ...
California Attorney Pleads Guilty For Role In $912M Ponzi Scheme
Rule of thumb: you should never represent your client in a way that will make you need a lawyer down ...
Aspiration co-founder to plead guilty to $248M fraud scheme
Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio, and Robert ...
Samourai Wallet Co-Founders To Change Not Guilty Plea
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill have said that they now wish to plead guilty to charges ...
A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
A former chief executive of two clothing technology companies was released on $1 million bail Friday after pleading not guilty ...
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