Tech Executive Charged With PPP Fraud Deposited in Robinhood
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July 24, 2020
(Bloomberg) — A technology executive in the Seattle area was charged with fraudulently applying for more than $5.5 million in U.S. small-business loans and laundering some of the money into his personal Robinhood brokerage account. Mukund Mohan…
Burnt Banks Claim Fraud, Fabrications in Asian Oil-Trading Web
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June 9, 2020
(Bloomberg) — Fabricated documents, suspicious transactions and $192 million in the hole. That’s the predicament two banks claim they’ve found themselves in after funding crude oil deals in the midst of Singapore’s commodities trading meltdown. The…