USA v. Moore
Case Number:
1:18-cr-00759
Court:
Nature of Suit:
Judge:
Firms
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February 01, 2022
British Man Gets Over 11 Years For 'Breathtaking' $50M Fraud
A New York federal judge sided with prosecutors Tuesday as he sentenced a convicted British fraudster to more than 11 years in prison and $57 million in restitution for his role in a "breathtaking" $50 million scheme to bolster the Bar Works startup.
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October 22, 2021
Feds Ask For 10 Years For Brit Involved In Bar Works Fraud
Federal prosecutors asked a New York federal judge to sentence a convicted British fraudster to at least 10 years in prison and pay $57 million in restitution for his role in a $50 million scheme to bolster the Bar Works startup.
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June 10, 2019
Brit Guilty Of Concealing CEO's ID In $50M Bar Works Fraud
A United Kingdom national already serving an 18-month prison sentence in Florida was convicted in Manhattan federal court of aiding a $50 million scheme by concealing the identity of the man controlling the shared workplace startup Bar Works Inc.
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May 23, 2019
British Man Pleads Not Guilty In Workspace Ponzi Scheme
A British man pled not guilty in New York federal court Thursday to charges he aided a multimillion-dollar Ponzi scheme by getting investors to put their money into a workspace startup run by another Briton who had been barred from directing companies in the U.K.
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January 28, 2019
June Trial Set For UK Convict Over Alleged Bar Works Fraud
A Manhattan federal judge on Monday set a June trial date for a U.K. national, who is already in prison in Florida over a condominium fraud, for allegedly aiding a multimillion-dollar scheme that defrauded investors in shared workplace startup Bar Works Inc.