Feds charge Dallas tech company’s ex-CEO in $67 million fraud

  • 📰 dallasnews
  • ⏱ Reading Time:
  • 22 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 71%

Portugal Notícia Notícia

Portugal Últimas Notícias,Portugal Manchetes

Kirchner, 35, was arrested at his home in Westlake on Tuesday morning, according to the U.S. attorney’s office for the Northern District of Texas.

. He later appeared before U.S. Magistrate Judge Hal R. Ray Jr.

he transferred tens of millions of dollars from Slync accounts to his personal accounts until his termination in August 2022.Software startup Slync.io lands $60 million investment from Goldman Sachs, only months after moving from California to Dallas He then instructed the employee to approve the wires, according to the government’s complaint, and instead transferred $20 million of Slync funds into his personal account.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 18. in PT

Portugal Últimas Notícias, Portugal Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

Founder Of Goldman Sachs-Backed Tech Company Slync Is Charged With $67 Million FraudCharges brought by the SEC and DOJ come months after Forbes reported that Chris Kirchner misrepresented company finances to the board. why do I want to say 'surprise, surpise'?
Fonte: ForbesTech - 🏆 318. / 59 Consulte Mais informação »

Why Dallas-based Comerica Bank has launched a new investment banking unit - Dallas Business JournalComerica's move comes as it faces stiff competition from other banks making investment to have larger footprints in DFW.
Fonte: DallasBizNews - 🏆 525. / 51 Consulte Mais informação »

Critical Start CEO Rob Davis discusses international expansion in India and more - Dallas Business JournalCritical Start CEO Rob Davis discussed the firm's international expansion, opportunities ahead for the cybersecurity industry and more in this interview with the Dallas Business Journal.
Fonte: DallasBizNews - 🏆 525. / 51 Consulte Mais informação »