PYMNTS

MAY 8, 2019

The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO and COO — the result of a financial accounting scandal at another trucking firm where FreightRover executives had worked. The problems reportedly stem not from FreightRover, but from Celadon Group Inc.,

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

APRIL 29, 2019

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 In addition, some of the company’s quality-management executives allegedly lied to independent auditors in early 2017. million after filing false financial statements and lying to auditors. In addition, Celadon also agreed to a $7.5

Fraud 108

Fraud Indianapolis New York Operations 108

Independent Banker

JANUARY 28, 2016

Scott Badley says his informal work attire matches his casual management style. So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. Scott Badley.

Community 70

Community Compliance Community Bank Leadership 70

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. ” via Indianapolis Business Journal. . Company: Jawbone.

Capital 78

Capital Company San Francisco Operations 78