Browsing: accused

Fortescue executive chairman and founder Andrew Forrest discusses the rapid expansion of artificial intelligence on ‘Barron’s Roundtable.’ 

A former longtime bookkeeper for a suburban Chicago business is accused of stealing more than $1.3 million through unauthorized bank transfers and purchases.

Matan Grinberg, co-founder and CEO of the AI coding startup Factory, said in a post on X on Wednesday that he fired VC Chris Degnan from his role as a board advisor. Grinberg alleges that Degnan shared confidential information with Factory’s biggest competitor, Cognition.

A Grand Prairie woman is accused of embezzling at least $1.2 million from an elderly Waxahachie couple while working as their longtime bookkeeper, federal prosecutors said.

Federal prosecutors say Nancy Black forged checks, paid personal credit card bills and withdrew cash while handling the couple’s finances.

Disney has hired its first-ever chief technology officer and in a curious twist, the new executive hails from an AI startup that the Magic Kingdom previously accused of infringing on its IP.

LINCOLN, Neb. (KLKN) — The Nebraska state auditor is making more claims against the finances of Lancaster County.

An Inglewood woman was arrested on federal charges accusing her of defrauding investors out of more than $13 million and using some of the money to buy a home and Tesla and pay for her wedding in the Caribbean, federal prosecutors announced Wednesday

A new class action lawsuit accuses women’s online fashion retailer Edikted of deceptively adding junk fees to consumers’ shopping carts.

Rockdale County authorities are searching for 53-year-old Ricardo Lewis, who is wanted in connection with a financial fraud scheme involving losses exceeding six figures. (Credit: Rockdale County Sheriff’s Office)