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Charlie Javice was once celebrated as a promising young entrepreneur. After all, she was only 17 years old when, in spring 2009, she met with Howard Finkelstein, an attorney who advises startups, at an event hosted by New York University. Javice was there to network about her new startup, PoverUp, a platform to help students … Read more
A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled fellow alumni of the prestigious school out of over $4 million in a Ponzi scheme, even assuring one investor they would soon “brag” about their “crazy gains” at the school’s reunion. Vladimir Artamonov, 46, was taken into custody in Elkridge, Maryland, … Read more
Hollywood writer and director Carl Erik Rinsch has been arrested for allegedly cheating Netflix out of $11 million. Rinsch was arrested in West Hollywood, California, on Tuesday on wire fraud and money laundering charges for allegedly running a scheme to defraud the streaming service, according to The Associated Press. He is being accused of spending … Read more
A Hollywood writer-director was arrested Tuesday on charges that he swindled $11 million from Netflix for a sci-fi show that never aired, instead steering the cash toward cryptocurrency investments and a series of lavish purchases that included a fleet of Rolls-Royces and a Ferrari. Carl Erik Rinsch — perhaps best known for directing the film … Read more
Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U.S. Attorney’s Office, Sfraga was sentenced to 45 months in prison and ordered to pay nearly $1.4 million in forfeiture to … Read more
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