San Diego financial firm's CEO pleads guilty to fraud, ID theft charges
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of wire fraud conspiracy and ...
CEO of La Jolla financial firm pleads guilty in massive international fraud scheme
On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...
Regtechtimes on MSN2d
Carlos Santos Pleads Guilty to Running a Multimillion-Dollar Fraud Scheme
In a major fraud case that has shocked many, the CEO of a financial firm, Ethos Asset Management, has pleaded guilty to a ...
Man Pleads Guilty in Loan Scheme That Bilked Victims of at Least $17 Million
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of conspiracy and aggravated ...
El País in English4d
Uribe, Santos and the business elite: How Colombian leaders came together against Trump’s threats
Former presidents and ministers from the left and right, plus the financial elites, closed ranks around the Petro ...
Hoodline1d
Ethos Asset Management CEO Pleads Guilty to Multimillion-Dollar Fraud Scheme in Newark
Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...
Crain's Chicago Business5d
AI, climate change threats drive Doomsday Clock closer to midnight than ever
The metaphorical clock on the University of Chicago campus ticked forward to 89 seconds to midnight, the closest it has been ...
BBC4d
'It's like I'm going back in time' - Neymar agrees Santos return
Neymar has scored 79 goals in 128 appearances for Brazil Neymar has agreed to sign for his former side Santos in Brazil, saying "it feels like I'm going back in time". Brazil's record goalscorer ...
LGBTQ Nation6d
Texas man gets prison time for trying to scam gay fraudster George Santos
A Texas man who tried to scam disgraced former Rep. George Santos and other celebrities has been sentenced to 18 months in prison. Hector Medina, who also used the alias “Michael Soto ...
Daily Mail5d
Neymar's return to boyhood club Santos is CONFIRMED on six-month deal after 12 years away - after Brazilian star's contract with Saudi side Al-Hilal was terminated
Neymar has sealed a long-awaited return to his boyhood club Santos in Brazil, the club's president has announced. He left the shores of Santos in 2013 to pursue a career at Barcelona and over ...