VC Dean Newton Exposed the $31M Swiftarc Ponzi Scheme
Relevance Ventures co-founder Dean Newton spent months chasing documents before taking the Swiftarc fraud to the FBI. Jawahar got 11 years and $31.35 million in restitution.
Topic
Ponzi Scheme
Topic
Ponzi Scheme
VC Funds Were the Engine of a $31 Million Ponzi Scheme
Sid Jawahar got 11 years and a $31.35 million restitution order. His Swiftarc Ventures VC funds paid off hedge fund investors who…