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Unzer: Bafin bremst vermeintlichen Wirecard-Nachfolger auswww.manager-magazin.de › Unternehmen › Banken
www.manager-magazin.de
· Eine Verbindung zu Ruben Weigand, einem fragwürdigen Geschäftsmann, der auch zu Wirecard Beziehungen hatte, rief die Bafin offenbar auf den ...
Ex-CEO of SF cannabis delivery company Eaze pleads Seattle PIwww.seattlepi.com › sf-culture › article › eaze-sf-ca...
www.seattlepi.com
· Patterson's associates Ruben Weigand and Hamid "Ray" Akhavan are set to stand trial March 1 in the Southern District of New York federal ...
US examines possible Wirecard link to bank fraud case: Reportwww.deccanherald.com › ... › World News & Politics
www.deccanherald.com
· In the US case, officials in March brought criminal charges against Hamid Akhavan and Ruben Weigand, alleging they received more than $
Ex-Eaze consultants sentenced to prison for pot payment schemewww.reuters.com › legal › government › ex-eaze-co...
www.reuters.com
· U.S. District Judge Jed Rakoff sentenced Hamid (Ray) Akhavan, 43, to two and a half years in prison and Ruben Weigand to 15 months in prison ...
Manager Ruben Weigand found guilty in New Yorkwww.world-today-news.com › manager-ruben-weig...
www.world-today-news.com
· A US jury found the German manager Ruben Weigand guilty after less than 24 hours. Along with him, the jury found Hamid Ray Akhavan guilty.
California businessman gets 2½ years for bank fraud in $150M pot ...www.bankingdive.com › news
www.bankingdive.com
· Hamid “Ray” Akhavan and his co-defendant, German e-commerce consultant Ruben Weigand, were convicted in March on one count apiece for ...
Cannabis Client Alert - Week of March 29, Dentonswww.dentons.com › april › us-cannabis-newsletter
www.dentons.com
· Eaze Technologies - Hamid Akhaven and Ruben Weigand were found guilty on Friday of bank-fraud conspiracy after disguising the purchase of ...
DOJ probes Wirecard's involvement in alleged bank fraud conspiracywww.spglobal.com › latest-news-headlines › doj-pro...
www.spglobal.com
· The matter pertains to the arrest and indictment of Ruben Weigand and Hamid Akhavan, who are being accused of conspiring with third-party ...
Ex-CEO of SF cannabis delivery company Eaze pleads guilty in ...www.expressnews.com › sf-culture › article › eaze-s...
www.expressnews.com
· Patterson's associates Ruben Weigand and Hamid "Ray" Akhavan are set to stand trial March 1 in the Southern District of New York federal ...
Fake Businesses Are Fooling Real Banks Into Market Screenerwww.marketscreener.com › ... › Visa, Inc. › News
www.marketscreener.com
· ... the Manhattan U.S. attorney's office accused two businessmen, Ruben Weigand and Hamid "Ray" Akhavan, of tricking banks into processing ...
Feds credit ex-Eaze CEO's help in cannabis fraud takedownmail.lacannabisnews.com › feds-credit-ex-eaze-ceos-...
mail.lacannabisnews.com
· ... and testified the next month against businessmen Hamid “Ray” Akhavan and Ruben Weigand, both of whom were convicted of bank fraud.
Former Delivery App CEO Facing Federal Chargeswww.cannabisequipmentnews.com › news › news
www.cannabisequipmentnews.com
· The charges are reportedly connected to a case involving businessmen Ruben Weigand and Hamid Akhavan, who are accused of creating fake ...
Pot-Fraud Plotter Gets $17 Million Forfeiture Cut to $ news.bloomberglaw.com › pot-fraud-plotter-gets
news.bloomberglaw.com
· Hamid Akhavan was found guilty along with Ruben Weigand in March of bank fraud for duping institutions including Citigroup Inc. and Bank of ...
Private Equity Boss Gets Time for $150M in Weed Sales Through ...themorningnews.com › news ›
themorningnews.com
· A German e-commerce consultant, Ruben Weigand, was convicted along with Adkhavan in March on respective charges of bank-fraud conspiracy.
U.S. examines possible Wirecard link to bank fraud case – reportr3.rappler.com › business › united-states-ex...
r3.rappler.com
· In the US case, officials in March brought criminal charges against Hamid Akhavan and Ruben Weigand, alleging they received more than $
Unzer hat Ärger mit der BaFin - FinanzBusinessfinanzbusiness.de › nachrichten › fintech › article
finanzbusiness.de
· Auch Fragen, die Ruben Weigand betreffen, kommentiert Unzer derzeit nicht. Schneller Wechsel an der Spitze. Erst vor knapp zwei Wochen hatte ...
Visa cracks down on cashless ATMs at cannabis dispensarieswww.marketwatch.com › ... › Cannabis Watch
www.marketwatch.com
· In one high profile case, Ruben Weigand and Hamid “Ray” Akhavan last year were sentenced to 15 months and 30 months respectively in federal ...
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