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Grand jury looks into tech entrepreneur Singham for suspected fraud

Report on foreign influence focuses on campaigns against US AI data centers.

Federal Investigation into Tech Tycoon’s Financial Activities A federal grand jury is probing alleged financial misconduct involving Neville Roy Singham, a tech magnate based in China. His financial contributions have reportedly supported a vast range of socialist, communist, and Marxist initiatives throughout the U.S. over the last decade. This inquiry, helmed by U.S. Attorney Jay […]

Sanctioned Iranian entrepreneur assisted the government in avoiding sanctions through a cryptocurrency exchange, according to a report.

Sanctioned Iranian entrepreneur assisted the government in avoiding sanctions through a cryptocurrency exchange, according to a report.

Iranian Businessman Sanctioned by U.S. Linked to Cryptocurrency Transactions Babak Zanjani, an Iranian businessman who has been sanctioned by the United States for his dealings with Iran’s Revolutionary Guards Corps, reportedly executed around $850 million worth of cryptocurrency transactions on Binance, the largest cryptocurrency exchange globally. This information comes from a report by the Wall […]

DOJ is dismissing fraud accusations against billionaire Indian entrepreneur Gautam Adani.

DOJ is dismissing fraud accusations against billionaire Indian entrepreneur Gautam Adani.

U.S. Prosecutors Seek Dismissal of Charges Against Gautam Adani On Monday, U.S. prosecutors requested a judge to drop the criminal fraud and conspiracy charges against Gautam Adani, the Indian billionaire alleged to have misled investors in a significant solar power initiative in India. Adani, who ranks among the wealthiest individuals globally, was accused in 2024 […]

Tech entrepreneur Jesse Proudman leaves Washington state as companies are being portrayed negatively.

Tech entrepreneur Jesse Proudman leaves Washington state as companies are being portrayed negatively.

Tech Entrepreneur Exits Washington Over Billionaire Tax A well-known technology entrepreneur from Washington is among a growing number of business figures departing the state, attributing their move to significant shifts in the tax landscape following a controversial new “billionaire tax.” Jesse Proudman, who founded Venice.ai, a privacy-oriented generative AI platform, expressed his concerns in an […]

Upstate NY entrepreneur admits guilt in $50M Ponzi scheme theft

Upstate NY entrepreneur admits guilt in $50M Ponzi scheme theft

Businessman Pleads Guilty to Ponzi Scheme in New York A businessman has admitted guilt in a Ponzi scheme that defrauded over $50 million from numerous individuals in upstate New York. This was confirmed by the state attorney general’s office. Miles “Bart” Marshall, aged 74, faces a potential prison sentence ranging from four to 12 years […]