Page Overview:
Search results for Nevin Shetty reveal multiple individuals. Social media profiles include 15 on Facebook, 3 on Instagram, 1 on Twitter, and 9 on MySpace. Public records list Nevin S Shetty, with an address at ***** 87th Ave Se, Mercer Island, WA; another, Nevin S S, with a location in New York (NY); and a third, Nevin S Shetty, aged 38, also located in New York (NY). Web results detail Nevin Shetty's role as a former Chief Financial Officer (CFO) of a Seattle-based startup, Fabric. News articles describe an indictment for wire fraud, alleging the misappropriation of approximately $35 million from the company. These articles further indicate that Mr. Shetty was hired in March 2021 and that he pleaded not guilty to the charges. He is described as a Mercer Islander, and the articles mention his Indian-origin.
Nevin S Shetty, age 40, Mercer Island, WA View Details
Cities: Mercer Island WA, New York NY Possible Relatives: Serina David, Neil Sudhakar Shetty, Ritu Khanna Shetty
Nevin S Shetty, age 40, Mercer Island, WA View Details
Locations: Mercer Island WA, New York NY Possible Relatives: Serina David, Neil Sudhakar Shetty
Nevin S Shetty, age 20s, New York, NY View Details
Locations: New York NY, Mercer Island WA Possible Relatives: Sudhakar S Shetty
Address:***** 87th Ave Se, Mercer Island, WA. Phone Number: (646) 471-****
Search locality history, phone, age and more.
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Topics referred to by the same term
Former company Chief Financial Officer indicted for using $35 …
www.justice.gov › usao-wdwa › pr › former...
· Seattle – A Mercer Island, Washington resident who previously served as a start-up company Chief Financial Officer (CFO) was indicted today in U.S. District Court in Seattle for wire fraud for taking and misusing some $35 million from his employer, …
Ex-CFO of Seattle startup indicted after allegedly moving $35M in ...
www.geekwire.com › 2023 › ex-cfo-of-seattle-startup-
· Nevin Shetty. (Fabric Photo) Federal prosecutors on Wednesday indicted the former chief financial officer of a Seattle-based e-commerce startup for wire fraud. Ex …
Former Seattle startup CFO denies fraud charges, pleads not
www.geekwire.com › 2023 › former-seattle...
· Nevin Shetty. (Fabric Photo) Nevin Shetty, the former CFO of Seattle e-commerce startup Fabric charged with funneling company funds to his crypto business, …
Mercer Islander pleads not guilty of embezzlement
www.mi-reporter.com › news › mercer-islander...
· Mercer Islander Nevin Shetty, 39, was arraigned in U.S. District Court in Seattle on May 25 on the indictment of wire fraud and misusing funds and pleaded not …
Who is Nevin Shetty, Indian-origin ex-CFO accused of embezzling …
www.newsbytesapp.com › news › business › indian...
Who is Nevin Shetty, Indian-origin ex-CFO in the centre of $35 …
www.moneycontrol.com › news › trends › …
· Nevin Shetty, the former chief financial officer (CFO) of a Seattle-based startup, pleaded not guilty to siphoning $35 million from the company to invest in a cryptocurrency venture. He was...
Seattle startup CFO indicted for taking $35m from firm | Fortune
fortune.com › 2023 › 05 › 18 › seattle-startup...
· The Latest Luisa Beltran Nevin Shetty, 39, was hired in March 2021 as CFO of a company called fabric, which makes software platforms for retail commerce.
Ex-Fabric CFO pleads not guilty to 4 counts of wire fraud
www.bizjournals.com › seattle › news › 2023 › …
· Nevin Shetty, the former Fabric chief financial officer facing four counts of wire fraud, on Thursday pleaded not guilty to all four counts. The U.S. District Court for the Western District of...
Seattle startup’s ex-CFO accused of diverting $35M, losing it in …
www.seattletimes.com › business › seattle...
· Nevin Shetty, 39, was hired in March 2021 as CFO of a company called fabric, which makes software platforms for retail commerce. About a year later, after the …
Seattle startup's ex-CFO accused of diverting $35 million, losing it …
news.yahoo.com › seattle-startups-ex-cfo-accused-003533354.html
· Nevin Shetty, 39, was hired in March 2021 as CFO of a company called fabric, which makes software platforms for retail commerce.
What's Nevin Shetty's address?
Nevin Shetty's address is ***** 87th Ave Se, Mercer Island, WA.
What's Nevin Shetty's phone number?
Nevin Shetty's phone number is (646) 471-****.
What's Nevin Shetty's Instagram?
We've discovered several social media accounts associated with Nevin Shetty, including @nevinshetty, @nevinshettyf5 and others. To explore more of Nevin Shetty's online presence, click here.
What's Nevin Shetty's Facebook?
We've discovered several social media accounts associated with Nevin Shetty, including @navin.shetty.982, @navin.shetty.54966, @navin.shetty.940, @navin.shetty.9484 and others. To explore more of Nevin Shetty's online presence, click here.
What's Nevin Shetty's famous for?
Topics referred to by the same term. You can find more here.
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