Thursday, 13 June 2019

Behind Bars: Bar Works co-conspirator James Moore convicted of wire fraud

The federal investigation into fraudulent co-working Ponzi scheme Bar Works has now landed its first conviction. Federal prosecutors announced on Monday that British national James Moore was found guilty of wire fraud and conspiracy for engaging in a scheme to defraud investors, due to his involvement with the New York-based startup founded by fellow Brit Renwick Haddow. The trial lasted one week and the conviction was handed down on Friday. “James Moore was part of […]



source https://therealdeal.com/2019/06/13/behind-bars-bar-works-co-conspirator-james-moore-convicted-of-wire-fraud/

No comments:

Post a Comment