Ex-Allianz Fund Manager Avoids Jail Over $3 Billion Collapse December 9, 2024 By Bob Van Voris A former Allianz SE hedge-fund manager avoided prison and will instead spend 18 months in home confinement for fraudulently inflating...
Former Allianz Employee Pleads Guilty to Fraud Over $7-Billion Funds Collapse June 10, 2024 By Luc Cohen A former Allianz fund manager pleaded guilty on Friday over his role in a meltdown of private investment funds sparked...
Allianz Ex-Manager Must Face US Fraud Charges On $7B Investor Loss August 7, 2023 By Jonathan Stempel A U.S. judge has rejected former Allianz fund manager Gregoire Tournant’s bid to dismiss a criminal fraud case over his...
Elizabeth Holmes Sentenced to More Than 11 Years in Prison for Theranos Fraud November 21, 2022 By Jody Godoy A federal judge on Friday sentenced Theranos founder Elizabeth Holmes to 11 years and three months in prison for defrauding...
Elizabeth Holmes Should Get 15 Years’ Prison for Fraud, US Says November 14, 2022 By Joel Rosenblat Former Theranos Inc. Chief Executive Officer Elizabeth Holmes should spend 15 years in prison for committing one of the most...