Yanni Tassev, Former Tech Startup Employee, Accused of Multi-Million Dollar Theft
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Iani "Yanni" Tassev allegedly stole over $1,000,000 from 10 investors in a tech startup where he worked as a customer service representative. He allegedly offered investors ten shares for the price of one and instructed them to wire cash into bank accounts he controlled in Nevada. The company has reported all such conduct to the FBI.