Maryse Liburdi

Maryse Liburdi (formerly Maryse Thomas) is the former[1] chairman and CEO of Pokeware, a technology company and ad exchange she founded in 1997.[2][3] In September 2017, she was convicted of fraud for having deceived investors about the financial state of the company.[1]

Maryse Liburdi
Maryse Liburdi in 2013
OccupationFounder & Chief Executive Officer of Pokeware

Other work

Liburdi has been an active member of the lobbying organization Technet[4] and has participated in regional events advocating innovation economics. In 2017 it was announced that she was one of the managers of a venture capital fund investing in sub-Saharan Africa tech startups.[5]

Fraud conviction

Liburdi was arrested in April 2016 in Rome, stemming from US charges[6] accused of investor fraud in the range of $25–30 million.[7] In June, 2017, she pled guilty of having defrauded investors by falsifying the company's bank accounts, making Pokeware appear to be in better financial condition than it was. Over a million dollars in investor money was spent on Liburdi's personal life.[8] On September 29, 2017, Liburdi was sentenced to 49 months in prison followed three years of supervised release, and ordered to repay the $7 million and to forfeit another $7 million.[1]

References
  1. "Ex-CEO Of Pokeware Gets 4 Years For $7M Investor Fraud". www.law360.com.
  2. "Pokeware's Maryse Thomas". elle.com. 2011-04-01. Retrieved 2011-04-01.
  3. "Maryse Thomas Combines Fashion and Technology". Gotham Magazine. Retrieved 22 October 2012.
  4. "Over 100 Leading Tech Executives Urge President Obama and Congress to Enact High-Skilled Immigration Reform". www.technet.org. 2013-03-14. Archived from the original on 2013-03-16. Retrieved 2013-03-14.
  5. http://ventureburn.com/2017/11/everything-you-need-to-know-about-the-east-african-startup-landscape/
  6. "Roma, catturata dall'Fbi Maryse Liburdi: l'ex moglie del giocatore della Virtus Cassino ricercata per truffe milionarie sul web".
  7. "Bella e truffatrice: ascesa e caduta di Maryse Thomas - Corriere TV". video.corriere.it.
  8. https://www.law360.com/articles/937706/ex-ceo-of-pokeware-pleads-guilty-to-6m-investor-fraud
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.