The Securities and Exchange Commission
- Matthews, Agarwal and Harlan exchanged inflated invoices accounting for at least $37.3 million in improperly reported revenue between May 2021 and September 2023
- Matthews allegedly used $300,000 in revenue from now-defunct company Near Intelligence to pay for a luxury single family residence
- MobilFuse was Near Intelligence’s largest client and Harlan is accused of aiding Matthews and Agarwal
- NOTE:
Audit Firm UHY Sued by Near Intelligence Over Ex-SPAC Bankruptcy
To ...
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