Brief

AI Entrepreneur In Talks To Resolve $10M Fraud Case

By Elliot Weld · April 23, 2025, 11:48 AM EDT

The founder of an education-based artificial intelligence company accused of fleecing investors of $10 million is in talks with prosecutors to resolve the case, according to a Wednesday letter....

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Smith-Grffin

Case Number

1:24-cr-00648

Court

New York Southern

Nature of Suit

Date Filed

November 18, 2024