Pith Wave Signal

2 stories tagged #securities fraud

Newest Most read
  1. Former Healthcare CEO Sentenced to 5 Years for $212M Fraud Scheme
    finance

    Former Healthcare CEO Sentenced to 5 Years for $212M Fraud Scheme

    Parmjit Parmar, ex-CEO of a publicly traded healthcare firm, was sentenced to five years for orchestrating a $212.5 million investment fraud involving fabricated bank records.

    2w ago 1 min read
  2. Clothing Tech Founder Admits to $300 Million Fraud
    finance

    Clothing Tech Founder Admits to $300 Million Fraud

    Christine Hunsicker, founder of CaaStle, pleads guilty to securities fraud for defrauding investors out of $300 million in a complex scheme.

    3mo ago 1 min read