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Liburdi was arrested in April 2016 in Rome, stemming from US charges accused of investor fraud in the range of $ 25–30 million. 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
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actually was. Over a million dollars in investor money was spent on
Liburdi's personal life. On September 29, 2017, Liburdi was sentenced to 49 months in prison, followed by three years of supervised release, and an order to repay the $ 7 million and to forfeit another $ 7 million.
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she founded in 1997. In
September 2017, she was convicted of fraud for having deceived investors about the financial state of the company.
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89:. In 2017, it was announced that she was one of the managers of a venture capital fund investing in sub-Saharan Africa tech startups.
221:"Roma, catturata dall'Fbi Maryse Liburdi: l'ex moglie del giocatore della Virtus Cassino ricercata per truffe milionarie sul web"
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Liburdi has been an active member of the lobbying organization
Technet and has participated in regional events advocating
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182:"Over 100 Leading Tech Executives Urge President Obama and Congress to Enact High-Skilled Immigration Reform"
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207:"Everything you need to know about East African startup landscape [2019 Update]"
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235:"Bella e truffatrice: ascesa e caduta di Maryse Thomas - Corriere TV"
253:"Ex-CEO of Pokeware Pleads Guilty to $ 6M Investor Fraud - Law360"
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121:"Ex-CEO Of Pokeware Gets 4 Years For $ 7M Investor Fraud"
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160:"Maryse Thomas Combines Fashion and Technology"
184:. www.technet.org. 2013-03-14. Archived from
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300:American businesspeople convicted of crimes
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41:Founder & Chief Executive Officer of
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320:American technology chief executives
310:American people convicted of fraud
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315:American prisoners and detainees
325:American women chief executives
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139:"Pokeware's Maryse Thomas"
305:American female criminals
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141:. elle.com. 2011-04-01
32:Maryse Liburdi in 2013
285:London Loves Business
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275:Endeavour Magazine
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162:. Gotham Magazine
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192:2013-03-14
166:22 October
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102:References
81:Other work
71:technology
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38:Occupation
270:Arab Net
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
