Founder And Former Ceo Of 777 Partners Pleads Guilty To $500 Million Fraud Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that JOSHUA WANDER, the founder and former CEO of 777 Partners, a Miami-based investment firm, pled guilty to wire fraud and securities fraud in connection with a scheme to defraud the lenders and investors of 777 Partners. As part of his plea, WANDER agreed to forfeit at least $500,000,000 in proceeds from his illegal...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that JOSHUA WANDER, the founder and former CEO of 777 Partners, a Miami-based investment firm, pled guilty to wire fraud and securities fraud in connection with a scheme to defraud the lenders and investors of 777 Partners. As part of his plea, WANDER agreed to forfeit at least $500,000,000 in proceeds from his illegal...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Founder And Former Ceo Of 777 Partners Pleads Guilty To $500 Million Fraud Scheme ↗
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- Founder And Former Ceo Of 777 Partners Pleads Guilty To $500 Million Fraud Scheme Observed
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