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| | caption = Maryse Liburdi in 2013 | | caption = Maryse Liburdi in 2013 | ||
| | occupation = Founder & Chief Executive Officer of ] | | occupation = Founder & Chief Executive Officer of ] | ||
| | field = ] | |||
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| ⚫ | '''Maryse Liburdi''' (formerly '''Maryse Thomas''') is the former<ref name="conviction">{{cite web|url=https://www.law360.com/articles/969885/ex-ceo-of-pokeware-gets-4-years-for-7m-investor-fraud|title=Ex-CEO Of Pokeware Gets 4 Years For $7M Investor Fraud|website=www.law360.com}}</ref> ] and ] of ], a ] company and ] she founded in 1997.<ref>{{cite web| url=http://www.elle.com/fashion/a11581/fashion-workbook-maryse-thomas-559251/| title=Pokeware's Maryse Thomas| publisher=elle.com| date=2011-04-01| accessdate=2011-04-01}}</ref><ref>{{cite web|title=Maryse Thomas Combines Fashion and Technology|url=http://gotham-magazine.com/living/articles/hot-wired|publisher=Gotham Magazine|accessdate=22 October 2012}}</ref> In September 2017, she was convicted of fraud for having deceived investors about the financial state of the company.<ref name="conviction" /> | ||
| ⚫ | '''Maryse Liburdi''' |
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| Liburdi has been a guest on national television programs on ].<ref>{{cite web| url= http://www.bloomberg.com/video/63007144/| title=Pokeware’s Maryse Thomas Interview| publisher=bloomberg.com| date=2010-09-17| accessdate=2010-09-12}}{{dl|date=February 2015}}</ref> | |||
| ==Other work== | ==Other work== | ||
| Liburdi has been an active member of the lobbying organization Technet<ref>{{cite web| url=http://www.technet.org/over-100-leading-tech-executives-urge-president-obama-and-congress-to-enact-high-skilled-immigration-reform/| title=Over 100 Leading Tech Executives Urge President Obama and Congress to Enact High-Skilled Immigration Reform| publisher=www.technet.org| date=2013-03-14| accessdate=2013-03-14| url-status=dead| archiveurl=https://web.archive.org/web/20130316080718/http://www.technet.org/over-100-leading-tech-executives-urge-president-obama-and-congress-to-enact-high-skilled-immigration-reform/| archivedate=2013-03-16}}</ref> and has participated in regional events advocating ]. In 2017, it was announced that she was one of the managers of a venture capital fund investing in sub-Saharan Africa tech startups.<ref>{{Cite web|url=http://ventureburn.com/2017/11/everything-you-need-to-know-about-the-east-african-startup-landscape/|title = Everything you need to know about East African startup landscape [2019 Update]|date = 8 March 2019}}</ref> | |||
| ==Fraud conviction== | |||
| Liburdi is a running enthusiast and competes in the ] annually. She is an adjunct lecturer at ] and ] rated ]. In January 2014, it was reported that she married professional basketball player ]. | |||
| Liburdi was arrested in April 2016 in Rome, stemming from US charges<ref>{{cite web|url=http://www.ilmessaggero.it/roma/cronaca/mauro_liburdi_maryse_liburdi-1701520.html|title=Roma, catturata dall'Fbi Maryse Liburdi: l'ex moglie del giocatore della Virtus Cassino ricercata per truffe milionarie sul web|date=29 April 2016 |publisher=}}</ref> accused of investor fraud in the range of $25–30 million.<ref>{{cite web|url=http://video.corriere.it/bella-truffatrice-ascesa-caduta-maryse-thomas/039fc870-0e10-11e6-91a4-bd67d1315537|title=Bella e truffatrice: ascesa e caduta di Maryse Thomas - Corriere TV|website=video.corriere.it}}</ref> 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 actually was. Over a million dollars in investor money was spent on Liburdi's personal life.<ref>{{Cite web|url=https://www.law360.com/articles/937706/ex-ceo-of-pokeware-pleads-guilty-to-6m-investor-fraud|title = Ex-CEO of Pokeware Pleads Guilty to $6M Investor Fraud - Law360}}</ref> 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.<ref name="conviction" /> | |||
| ==References== | ==References== | ||
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| | NAME = Liburdi, Maryse | |||
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| | SHORT DESCRIPTION = businessman | |||
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Latest revision as of 01:24, 26 May 2024
| Maryse Liburdi | |
|---|---|
 Maryse Liburdi in 2013 | |
| Occupation | Founder & Chief Executive Officer of Pokeware |
Maryse Liburdi (formerly Maryse Thomas) is the former chairman and CEO of Pokeware, a technology company and ad exchange she founded in 1997. In September 2017, she was convicted of fraud for having deceived investors about the financial state of the company.
Other work
Liburdi has been an active member of the lobbying organization Technet 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.
Fraud conviction
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 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.
References
- ^ "Ex-CEO Of Pokeware Gets 4 Years For $7M Investor Fraud". www.law360.com.
- "Pokeware's Maryse Thomas". elle.com. 2011-04-01. Retrieved 2011-04-01.
- "Maryse Thomas Combines Fashion and Technology". Gotham Magazine. Retrieved 22 October 2012.
- "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.
- "Everything you need to know about East African startup landscape [2019 Update]". 8 March 2019.
- "Roma, catturata dall'Fbi Maryse Liburdi: l'ex moglie del giocatore della Virtus Cassino ricercata per truffe milionarie sul web". 29 April 2016.
- "Bella e truffatrice: ascesa e caduta di Maryse Thomas - Corriere TV". video.corriere.it.
- "Ex-CEO of Pokeware Pleads Guilty to $6M Investor Fraud - Law360".