The founder of CaaStle, a clothing technology business, was accused of defrauding investors out of $300 million, officials with the U.S. Attorney’s Office in the Southern District of New York said. Christine Hunsicker, 48, of Lafayette is charged with two counts of securities fraud, one count of money laundering, one count of making false statements to a financial institution and …
Read More »Tag Archives: founder
Fashion startup founder charged with $300 million fraud
NEW YORK (AP) — A former chief executive of two clothing technology companies who was once portrayed as an on-the-rise fashion entrepreneur has surrendered to face charges in an indictment unsealed Friday alleging that she cheated investors of over $300 million over the last six years. Christine Hunsicker, 48, of Lafayette, New Jersey, was charged with six counts, including fraud, …
Read More »Fashion startup founder charged with $300 million fraud
NEW YORK (AP) — A former chief executive of two clothing technology companies who was once portrayed as an on-the-rise fashion entrepreneur has surrendered to face charges in an indictment unsealed Friday alleging that she cheated investors of over $300 million over the last six years. Christine Hunsicker, 48, of Lafayette, New Jersey, was charged with six counts, including fraud, …
Read More »CaaStle founder charged with fraud, turns herself in
Christine Hunsicker, founder of the fashion startup CaaStle, turned herself in to authorities Friday to face fraud charges, authorities confirmed to Bloomberg. The U.S. Attorney for the Southern District of New York unsealed an indictment against her, charging her with wire fraud, securities fraud, money laundering, aggravated identity theft, and lying to financial institutions. She is accused of defrauding her …
Read More »Formal complaint filed against Vote.org by its founder – Politico
Formal complaint filed against Vote.org by its founder Politico Source link
Read More »