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California businessman gets 2½ years for bank fraud in $150M pot ...www.bankingdive.com › news
www.bankingdive.com
· Hamid “Ray” Akhavan and his co-defendant, German e-commerce consultant Ruben Weigand, were convicted in March on one count apiece for ...
DOJ probes Wirecard's involvement in alleged bank fraud conspiracywww.spglobal.com › latest-news-headlines › doj-pro...
www.spglobal.com
· The matter pertains to the arrest and indictment of Ruben Weigand and Hamid Akhavan, who are being accused of conspiring with third-party ...
Feds credit ex-Eaze CEO's help in cannabis fraud takedownmail.lacannabisnews.com › feds-credit-ex-eaze-ceos-...
mail.lacannabisnews.com
· ... and testified the next month against businessmen Hamid “Ray” Akhavan and Ruben Weigand, both of whom were convicted of bank fraud.
Pot-Fraud Plotter Gets $17 Million Forfeiture Cut to $ news.bloomberglaw.com › pot-fraud-plotter-gets
news.bloomberglaw.com
· Hamid Akhavan was found guilty along with Ruben Weigand in March of bank fraud for duping institutions including Citigroup Inc. and Bank of ...
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