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Josh Wander of 777 Partners Faces $500 Million Fraud Charges

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Source: fbi.gov
TL;DR

The founder and CFO of investment firm 777 Partners, Joshua Wander and Damien Alfalla, have been charged with a $500 million fraud scheme involving misrepresentations, asset pledging, and misuse of funds to deceive lenders and investors, leading to criminal charges and ongoing investigations.

Topics:sportsbusiness#777-partners#business#federal-charges#financial-misconduct#fraud#investment-scheme
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  1. Founder and CFO of Investment Firm 777 Partners Charged With $500 Million Fraud Scheme  fbi.gov
  2. Josh Wander: Co-founder of failed Everton bidder charged with $500m fraud  BBC
  3. Brash Investor in Global Soccer Clubs Is Charged With Fraud  The New York Times
  4. 777 Partners’ Josh Wander Charged With $500 Million Fraud  Bloomberg.com
  5. US businessman Josh Wander, whose firm invested in soccer clubs, indicted for alleged $500M fraud  AP News

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