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Federal prosecutors have charged another Forbes 30 Under 30 alum with fraud

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FBI yesterday he unveiled the indictment which accused Joanna Smith-Griffin, founding father of the bogus intelligence startup AllHere Education, of engaging in “securities fraud, wire fraud and aggravated identity theft in connection with defrauding investors” of nearly $10 million. The FBI alleges that from a minimum of November 2020 through June 2024, she misrepresented her company’s revenue, customer base and money to investors.

According to the U.S. Attorney’s Office, the corporate is in Chapter 7 bankruptcy. If convicted, Smith-Griffin faces prison sentences that include a maximum sentence of 20 years for securities fraud, a maximum sentence of 20 years for wire fraud, and a compulsory sentence two years for a professional identity thief. Smith-Griffin couldn’t be reached for comment.

The Forbes 30 Under 30 list has change into a meme over the past few years as several winners have been accused of fraud. The The Forbes-for-scam pipeline includes FTX founder Sam Bankman-Fried and Caroline Ellison, co-CEO of (*30*) Research; Fintech founder Frank, Charlie Javice, and “Pharma bro” Martin Shkreli.

This article was originally published on : techcrunch.com

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