Hinds – Financial Treason & Crime

Special to The Grapevine, 10 July 2021

The United States District Court for the Northern District of California this week unsealed an indictment returned by a federal grand jury in San Francisco charging Rancho Santa Fe resident Racho Jordanov with conspiracy to commit trade secret theft and wire fraud, international money laundering, and related charges including obstruction of justice.

Jordanov was the co-founder and former Chief Executive Office of JHL Biotech. He was charged along with Rose Lin, another of the company’s co-founders and former Chief Operating Officer Continue reading “Article: RSF man dealt $337 million fraud, DOJ says”

05/01/202105/03/2021

Article: Ex-Netflix Executive Convicted in Bribery-Kickback Scheme

Article - Media, Publications

Ex-Netflix Executive Convicted in Bribery-Kickback Scheme

Joel Rosenblatt, 01 May 2021

A former Netflix Inc. executive was convicted of taking kickbacks from vendors in exchange for approving millions of dollars in contracts for products and services, federal prosecutors said.

A jury on Friday found Michael Kail, a former vice president of information technology operations, guilty of wire and mail fraud and money laundering after a two-week trial, according to a statement issued by the U.S. Attorney’s office in San Francisco. Continue reading “Article: Ex-Netflix Executive Convicted in Bribery-Kickback Scheme”