Data Co. Founder's $25M Fraud Trial Set For January

By Pete Brush · July 6, 2026, 2:23 PM EDT

A Manhattan federal judge on Monday set a January trial date for the founder of California data company Near Intelligence on charges that he conspired to inflate revenues by $25 million,...

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Case Information

Case Title

Near Intelligence, Inc.

Case Number

1:23-bk-11962

Court

Delaware

Nature of Suit

Date Filed

December 08, 2023


Case Title

USA v. MATHEWS

Case Number

1:24-cr-00630

Court

New York Southern

Nature of Suit

Date Filed

November 06, 2024