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You are at:Home»Corruption»Fashion-Tech Biz founder charged with $ 300 million for investor fraud
Corruption

Fashion-Tech Biz founder charged with $ 300 million for investor fraud

SteveBy SteveJuly 18, 202501 Min Read
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By Pete Brush (July 18, 2025, 11:58 a.m. HA) – The founder of the Caastle Inc. bankrupt clothing technology company has defrauded investors out of $ 300 million, federal prosecutors in Manhattan said on Friday, leaving an indictment by invoicing it by $ 1.4 billion …

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

December 9, 2025

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December 9, 2025
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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