Josh Wander of 777 Partners Faces $500 Million Fraud Charges
TL;DR Summary
The founder and CFO of investment firm 777 Partners, Joshua Wander and Damien Alfalla, have been charged with a $500 million fraud scheme involving misrepresentations, asset pledging, and misuse of funds to deceive lenders and investors, leading to criminal charges and ongoing investigations.
- Founder and CFO of Investment Firm 777 Partners Charged With $500 Million Fraud Scheme fbi.gov
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- Brash Investor in Global Soccer Clubs Is Charged With Fraud The New York Times
- 777 Partners’ Josh Wander Charged With $500 Million Fraud Bloomberg.com
- US businessman Josh Wander, whose firm invested in soccer clubs, indicted for alleged $500M fraud AP News
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