777 Partners Co-Founder Charged in $500M Fraud

Founder and CFO of Investment Firm 777 Partners Charged With $500 Million Fraud Scheme

Joshua Wander of 777 Partners charged with $500M fraud involving wire and securities fraud.

Investor Josh Wander indicted for alleged $500 million fraud scheme

An American businessman whose firm invested in several European soccer clubs that struggled under its ownership has been indicted in New York on charges of financial wrongdoing in an alleged $500 million fraud scheme. Josh Wander was a co-founder of Miami-based 777 Partners that owned stakes in an Australian airline, plus soccer clubs Hertha Berlin in Germany, Genoa in Italy, Standard Liege in Belgium, and Vasco da Gama in Brazil. The 777 story …

Investor behind Flair Airlines’ expansion charged with US$500-million fraud

Joshua Wander, cofounder of private equity company 777 Partners and a former Flair director, was charged with securities and wire fraud

This U.S. Businessman Who Snapped Up Soccer Teams Was Just Charged With Fraud

777 Partners co-founder Josh Wander has been accused of fabricating financial documents and misleading lenders and investors.

777 co-founder Josh Wander faces fraud charges

US prosecutors unveiled criminal fraud charges against the co-founder of 777 Partners, an investment firm that tapped into Wall Street’s river of insurance money to back risky deals.Semafor previously reported that Josh Wander was under criminal investigation by the US Attorney’s office in Manhattan, which on Thursday accused him of bilking investors out of $500 million by double-pledging collateral and photoshopping financial statements.Miami-b…

777 Partners founder charged with fraud

777 Partners founder Josh Wander, the collapsed investment firm that was once one of the biggest accumulators of European soccer clubs, was charged with fraud and other counts in an indictment made public by U.S. prosecutors on Thursday.