Indian-Origin CEO Sentenced To Over 4 Years In Prison For Securities Fraud
Indians Abroad | Press Trust of India | Thursday November 28, 2019
An Indian-origin CEO was sentenced to over four years in prison after being convicted of securities fraud for his participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
Indian-Origin CEO Of US-Based Hedge Fund Firm Charged For Securities Fraud
Indians Abroad | Press Trust of India | Saturday July 13, 2019
An Indian-origin founder of a Manhattan-based hedge fund firm and a former trader of the enterprise have been found guilty of securities fraud for their participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
Former Indian CEO Charged In US With Securities Fraud
Indians Abroad | Press Trust of India | Thursday June 6, 2019
An Indian ex-CEO of a publicly traded American fintech firm has been charged for orchestrating a multi-million dollar accounting fraud to inflate the revenue of the now-defunct cryptocurrency company to get it listed on the Nasdaq, a US attorney has said.
Apple Accused of Securities Fraud Over Hiding iPhone Sales Drop in US Lawsuit
Reuters | Thursday April 18, 2019
Apple was accused in a new lawsuit of securities fraud for concealing a slump in demand for iPhones, particularly in China, leading to a $74 billion one-day slide in its market value.
US Top Official Says Tesla Case Is "Settled" Despite CEO's Tweet
World News | Reuters | Tuesday November 27, 2018
The US Securities and Exchange Commission chairman said on Monday that the agency would not revisit its securities fraud settlement with Tesla Inc despite Chief Executive Elon Musk's tweet mocking the regulator.
Tesla Chairwoman Robyn Denholm's Biggest Challenge Is Controlling Musk
Associated Press | Friday November 9, 2018
Denholm, who has been a Tesla board member for nearly five years, was named to the post late Wednesday, replacing Elon Musk as part of a securities fraud settlement with the US SEC.
Elon Musk Mocks US Regulator Days After Settling Fraud Charges
World News | Reuters | Friday October 5, 2018
Tesla's Elon Musk on Thursday mocked the U.S. Securities and Exchange Commission, just hours after a federal judge ordered him and the regulator to justify their securities fraud settlement, which let Musk remain chief executive.
Elon Musk to Resign as Chair of Tesla Board but Remain CEO
Agence France-Presse | Monday October 1, 2018
Elon Musk has reached a deal over fraud charges that will see him step down as electric automaker Tesla's chairman of the board and pay a $20 million fine.
Elon Musk To Resign As Chair Of Tesla Board, Fined $20 Million
World News | Agence France-Presse | Sunday September 30, 2018
Elon Musk has reached a settlement over fraud charges that will see him step down as Tesla's chairman of the board and pay a $20 million fine, US securities regulators said Saturday.
Brilliant, Brash Elon Musk Faces New Challenge; Fraud Accusation
World News | Agence France-Presse | Friday September 28, 2018
He is looking to revolutionize transportation, colonize space and develop implantable brain-computer interfaces.
US Regulators Sue Elon Musk For Fraud, Seek Removal From Tesla
World News | Reuters | Friday September 28, 2018
The US Securities and Exchange Commission on Thursday sued Tesla Inc Chief Executive Elon Musk, accusing him of securities fraud for making a series of "false and misleading" tweets about potentially taking the electric car company private.
2 Indian-Origin Men Among 3 Charged In $200 Million Fraud In US
Indians Abroad | Press Trust of India | Thursday May 17, 2018
Two Indian-origin men are among three people charged in the US for allegedly orchestrating a $200 million scheme to defraud investors and others of hundreds of millions of dollars.
Man Called Cyberattack Hero Faces Charges He Created Malware
World News | Kartikay Mehrotra, Bloomberg | Friday August 4, 2017
The self-taught computer-security researcher credited with stopping a devastating cyberattack in May was arrested on charges that he created malware used to hack banking systems in Canada and Europe, the U.S. said.
UK Security Researcher Who Stopped 'WannaCry' Attack Arrested In US On Hacking Charges
World News | Agence France-Presse | Friday August 4, 2017
A British computer security researcher hailed as a hero for thwarting the "WannaCry" ransomware onslaught was in US custody on Thursday after being indicted on charges of creating malware to attack banks.
Indian-American Jailed For $1 Million Insider Trading Scheme
Indians Abroad | Indo-Asian News Service | Thursday January 19, 2017
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
Indian-Origin CEO Sentenced To Over 4 Years In Prison For Securities Fraud
Indians Abroad | Press Trust of India | Thursday November 28, 2019
An Indian-origin CEO was sentenced to over four years in prison after being convicted of securities fraud for his participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
Indian-Origin CEO Of US-Based Hedge Fund Firm Charged For Securities Fraud
Indians Abroad | Press Trust of India | Saturday July 13, 2019
An Indian-origin founder of a Manhattan-based hedge fund firm and a former trader of the enterprise have been found guilty of securities fraud for their participation in a scheme to inflate the net asset value for hedge funds managed by the company by over USD 100 million.
Former Indian CEO Charged In US With Securities Fraud
Indians Abroad | Press Trust of India | Thursday June 6, 2019
An Indian ex-CEO of a publicly traded American fintech firm has been charged for orchestrating a multi-million dollar accounting fraud to inflate the revenue of the now-defunct cryptocurrency company to get it listed on the Nasdaq, a US attorney has said.
Apple Accused of Securities Fraud Over Hiding iPhone Sales Drop in US Lawsuit
Reuters | Thursday April 18, 2019
Apple was accused in a new lawsuit of securities fraud for concealing a slump in demand for iPhones, particularly in China, leading to a $74 billion one-day slide in its market value.
US Top Official Says Tesla Case Is "Settled" Despite CEO's Tweet
World News | Reuters | Tuesday November 27, 2018
The US Securities and Exchange Commission chairman said on Monday that the agency would not revisit its securities fraud settlement with Tesla Inc despite Chief Executive Elon Musk's tweet mocking the regulator.
Tesla Chairwoman Robyn Denholm's Biggest Challenge Is Controlling Musk
Associated Press | Friday November 9, 2018
Denholm, who has been a Tesla board member for nearly five years, was named to the post late Wednesday, replacing Elon Musk as part of a securities fraud settlement with the US SEC.
Elon Musk Mocks US Regulator Days After Settling Fraud Charges
World News | Reuters | Friday October 5, 2018
Tesla's Elon Musk on Thursday mocked the U.S. Securities and Exchange Commission, just hours after a federal judge ordered him and the regulator to justify their securities fraud settlement, which let Musk remain chief executive.
Elon Musk to Resign as Chair of Tesla Board but Remain CEO
Agence France-Presse | Monday October 1, 2018
Elon Musk has reached a deal over fraud charges that will see him step down as electric automaker Tesla's chairman of the board and pay a $20 million fine.
Elon Musk To Resign As Chair Of Tesla Board, Fined $20 Million
World News | Agence France-Presse | Sunday September 30, 2018
Elon Musk has reached a settlement over fraud charges that will see him step down as Tesla's chairman of the board and pay a $20 million fine, US securities regulators said Saturday.
Brilliant, Brash Elon Musk Faces New Challenge; Fraud Accusation
World News | Agence France-Presse | Friday September 28, 2018
He is looking to revolutionize transportation, colonize space and develop implantable brain-computer interfaces.
US Regulators Sue Elon Musk For Fraud, Seek Removal From Tesla
World News | Reuters | Friday September 28, 2018
The US Securities and Exchange Commission on Thursday sued Tesla Inc Chief Executive Elon Musk, accusing him of securities fraud for making a series of "false and misleading" tweets about potentially taking the electric car company private.
2 Indian-Origin Men Among 3 Charged In $200 Million Fraud In US
Indians Abroad | Press Trust of India | Thursday May 17, 2018
Two Indian-origin men are among three people charged in the US for allegedly orchestrating a $200 million scheme to defraud investors and others of hundreds of millions of dollars.
Man Called Cyberattack Hero Faces Charges He Created Malware
World News | Kartikay Mehrotra, Bloomberg | Friday August 4, 2017
The self-taught computer-security researcher credited with stopping a devastating cyberattack in May was arrested on charges that he created malware used to hack banking systems in Canada and Europe, the U.S. said.
UK Security Researcher Who Stopped 'WannaCry' Attack Arrested In US On Hacking Charges
World News | Agence France-Presse | Friday August 4, 2017
A British computer security researcher hailed as a hero for thwarting the "WannaCry" ransomware onslaught was in US custody on Thursday after being indicted on charges of creating malware to attack banks.
Indian-American Jailed For $1 Million Insider Trading Scheme
Indians Abroad | Indo-Asian News Service | Thursday January 19, 2017
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday.
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