Close Menu
  • Mafia
  • Mob History
  • Street Gangs
  • Territories
  • Inside Prison
  • Turncoats
  • Corruption
  • Feds & Cases
Categories
  • Corruption (1,735)
  • Feds & Cases (1)
  • Inside Prison (899)
  • Mafia (189)
  • Mob History (51)
  • Street Gangs (154)
  • Territories (163)
  • Turncoats (284)
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'

We are social
  • Facebook
  • Twitter
  • Instagram
Facebook X (Twitter) Instagram
  • Mafia
  • Mob History
  • Street Gangs
  • Territories
  • Inside Prison
  • Turncoats
  • Corruption
  • Feds & Cases
Facebook X (Twitter) Instagram Pinterest
organizecrimenews
Subscribe Now
HOT TOPICS
  • Mafia
  • Mob History
  • Street Gangs
  • Territories
  • Inside Prison
  • Turncoats
  • Corruption
  • Feds & Cases
organizecrimenews
You are at:Home»Corruption»SEC Charges Ex-Fintech CEO With $60M Fraud In SPAC Merger
Corruption

SEC Charges Ex-Fintech CEO With $60M Fraud In SPAC Merger

SteveBy SteveNovember 11, 202501 Min Read
Share Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

Securities regulators sued the founder of Triterras Fintech in New York federal court on Friday, accusing him of misleading investors on Triterra's trade finance platform into entering into a business combination with a special purpose acquisition company in November 2020, netting him $60 million while investors suffered significant losses.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous ArticleFormer judges and US attorneys call for removal of NY AG's 'political' indictment
Next Article Guardians' Ortiz to appear in New York court in MLB pitch-fixing scandal
Steve

Related Posts

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

December 9, 2025

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

December 9, 2025

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

December 9, 2025
Add A Comment

Comments are closed.

Categories
  • Corruption (1,735)
  • Feds & Cases (1)
  • Inside Prison (899)
  • Mafia (189)
  • Mob History (51)
  • Street Gangs (154)
  • Territories (163)
  • Turncoats (284)
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'

Follow us
  • Facebook
  • Twitter
  • Instagram
Categories
  • Corruption (1,735)
  • Feds & Cases (1)
  • Inside Prison (899)
  • Mafia (189)
  • Mob History (51)
  • Street Gangs (154)
  • Territories (163)
  • Turncoats (284)
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

We are social
  • Facebook
  • Pinterest
  • Instagram
© 2026 Designed by organizecrimenews

Type above and press Enter to search. Press Esc to cancel.