New York Wellness Executive Accused of Diverting $2,500,000 From Investor, Spending Cash on Lavish Lifestyle
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The Daily Hodl
Cryptocurrency News | Cryptocurrency Prices | Market CapNew York Wellness Executive Accused of Diverting $2,500,000 From Investor, Spending Cash on Lavish Lifestyle
Federal prosecutors say a wellness startup executive engaged in wire fraud by redirecting millions of dollars from an investor to personal expenses and overseas accounts. The DOJ says Wanja Oberhof, a German national who co-founded The Healing Company, convinced a businessman to send $2.5 million by falsely promising the funds would largely retire debt on […]
The FBI has provisionally arrested a German entrepreneur in New York, accusing the 40-year-old of a million-dollar fraud.
He is said to have spent at least two million euros as an operator of a wellness company. Now Wanja O. was arrested in New York.
Westfalenpost
The U.S. Attorney's Office accuses German entrepreneur Wanja Oberhof of cheating on an investor. What punishment threatens.
The U.S. Attorney's Office accuses German entrepreneur Wanja Oberhof of cheating on an investor. What punishment threatens.
Milion fraud: FBI arrests German entrepreneurs
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