New York
Dec 2, 2022
Two more arrested in connection to Bar Works Ponzi scheme
SEC charged British citizens in $57M fraud
Bar Works
New York
Feb 10, 2022
Bar Works Ponzi scheme co-conspirator sentenced to 11 years
James Moore lured investors to fraudulent co-working company scheme
New York
Jul 29, 2020
Bar Works Ponzi schemer sentenced to prison
Co-founder Savraj Gata-Aura lured hundreds of victims to invest $40M in fraudulent co-working company, federal prosecutors said