Former startup CFO gets 2 years in prison for wire fraud / crypto scheme that cost company $35M Nevin Shetty, 42, of Mercer Island, Wash., was found guilty last November, after a nine-day jury trial, of four counts of wire fraud. Read More
Former startup CFO convicted of wire fraud for moving $35M in company funds to crypto side business The former chief financial officer of onetime Seattle e-commerce startup Fabric has been convicted of four counts of wire fraud… Read More
Seattle-area tech exec pleads guilty in scheme to obtain and launder $5.5M in PPP loans A Washington tech executive charged in a scheme to obtain more than $5.5 million in Paycheck Protection Program (PPP) loans… Read More
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud A federal judge sentenced Jeff Tran, a former director of sports marketing at Microsoft, to 28 months in prison for… Read More
