charged

• Business Consultant

Three Charged in $4.7M Insider Trading Case

January 10, 2022 Joseph B. Hash

This tale has been corrected to explain the connection of David Shottenstein to board users of DSW. The founder of...

• Business Training

Nikola Founder Charged With Fraud

July 30, 2021 Joseph B. Hash

The U.S. Securities and Exchange Fee charged Trevor Milton, the founder and previous CEO of electrical truck maker Nikola, with...

• Business Management

uBiome Founders Charged With $60 Million Fraud

March 23, 2021 Joseph B. Hash

The married co-founders of uBiome have been billed with defrauding traders out of $sixty million by falsely portraying the enterprise...

• Business Consultant

Dozens in Hong Kong’s Opposition Charged Under Law Imposed by Beijing

February 28, 2021 Joseph B. Hash

HONG KONG—Authorities billed dozens of the city’s most popular opposition figures with countrywide-safety offenses immediately after the political figures took...

• Business Management

Lebanon Leader Charged With Negligence for Beirut Explosion

December 11, 2020 Joseph B. Hash

The Lebanese judge foremost an investigation into the enormous explosion at Beirut’s port charged the caretaker primary minister and three...

• Business Management

Fraud Prevention Firm’s Ex-CEO Charged With Fraud

September 21, 2020 Joseph B. Hash

The former CEO of fraud avoidance startup NS8 has been billed with fraud for fabricating hundreds of thousands of pounds...

• Business Training

Michigan doc charged in $120 million healthcare fraud, money laundering scheme

February 29, 2020 Joseph B. Hash

A medical professional who the top prescriber of oxycodone in Michigan from 2016 to 2017 was billed in an indictment...