Strong Bank Earnings Push S&P 500 Higher
TITLE: Banking Sector’s Stellar Performance Fuels Market Optimism Amid Economic Concerns Strong quarterly results from major financial institutions have injected…
Tag: 777 Partners
777 Partners Co-Founder Faces Federal Fraud Charges Over $500 Million Scheme
The co-founder of investment firm 777 Partners faces multiple federal fraud charges alleging a years-long scheme to defraud lenders and investors. Prosecutors claim Josh Wander used fake documents and misrepresented assets in what they describe as a “house of cards” financial operation.
Investment Firm Founder Charged in Major Fraud Case
The co-founder of 777 Partners, the investment firm that previously attempted to acquire Everton Football Club, has been charged with orchestrating a massive fraud scheme totaling more than $500 million, according to federal prosecutors in the United States.