Oct 13, 2022 — Petrone was arrested on September 3, 2021. On March 28, 2022, she pleaded guilty to one count of wire fraud and one count of filing a false tax ...Read more
Prosecutors said that Petrone used money from the sales of the stolen goods for personal expenses such as real estate, travel, and expensive ...Read more
Apr 1, 2022 — Yale $40 million fraud serves up lessons in internal controls ... How do you lose track of $40 million? That's been the question on many people's ...Read more
Apr 3, 2019 — The Securities and Exchange Commission filed a complaint against recent Yale graduate Omar Zaki '18 for misleading investors in financing an unregistered hedge ...
Jul 21, 2023 — Yale Lodge – the largest dark web vendor of stolen credit cards – has suffered a mass exodus of both customers and stolen data suppliers ...
Mar 26, 2019 — Prosecutors have arrested 50 people, including 33 wealthy parents, for carrying out a scheme to cheat on standardized tests and/or bribe college ...Read more
Mar 26, 2019 — Yale University has revoked the admission of a student whose family is accused of spending $1.2m (£907,000) in a bribery scheme to ensure ...Read more
Apr 4, 2022 — In the case of the recent Yale School of Medicine fraud in which an administrator took more than $40 million in fake computer purchases.Read more
Apr 8, 2019 — Yale Alum Charged with Running Hedge Fund Scam While Student. Omar Zaki agrees to $25,000 SEC fine, three-year ban from investment industry. By ...Read more
Meet Yale Luna Pro+, the face recognition using Yale FaceScan technology powered by 3D structured light to enhance the security of your entrance. The best ...