Katie Price says 'nobody can take her house' after being declared bankrupt again: Former glamour model Katie Price, 45, was declared bankrupt for a second time ...
mirror.co.uk/3am/celebrity-news/katie-price-says-nobody-can-32440866
Sam Bankman-Fried's Likely to Get Out of Jail Early: Legal pathways may reduce Bankman-Fried's 25-year sentence that could see him free by 2036 ...
newsweek.com/sam-bankman-fried-jail-early-sentence-reduction-legal-nuances-ftx-collapse-1884787
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
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Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
FBI is investigating Eastside real estate firm iCap, lawyers say: The investigation follows allegations last month that the company operated a Ponzi scheme.
seattletimes.com/business/real-estate/fbi-is-investigating-eastside-real-estate-firm-icap-lawyers-say/
Barry Silbert Is the Crypto World’s New Villain: Billionaire Barry Silbert is accused of defrauding thousands of people. Should he get to keep their money ...
nymag.com/intelligencer/article/barry-silbert-is-the-crypto-worlds-new-villain.html
Bankruptcy is one way out of Trump’s financial jam. He doesn’t want to take it.: People close to the former president say he is not currently considering ...
washingtonpost.com/politics/2024/03/20/trump-bond-bankruptcy/
Donald Trump's ex-lawyer Rudy Giuliani cannot use his personal bankruptcy to get out of paying a $148 million defamation verdict awarded to two Georgia ... Show more
Workers Lost Millions to California's Worst Known Wage Thief. And He's Still in Business | KQED
kqed.org/news/11979626/workers-lost-millions-to-californias-worst-known-wage-thief-and-hes-still-in-business
SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
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Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
Trump owes $454 million for fraud, but can he actually pay it?: Despite the real-estate mogul's $2.6 billion estimated net worth, his lawyers say that it's been ...
iol.co.za/news/world/trump-owes-454-million-for-fraud-but-can-he-actually-pay-it-3ec7a682-1dd1-4de7-b664-22d5378d947e
Quick Glance: Trump Faces State Asset Seizure Deadline
- Donald Trump has until Monday, March 25, to arrange a $464 million bond to prevent the state of New York from seizing some of his assets.
- Trump reportedly lacks the necessary cash to meet the bond requirement, as per his lawyers.
- The demand for payment stems from a three-year investigation by New York Attorney General Letitia James into financial fraud allegations against Trump for inflating asset values.
- Failure to post the bond by the deadline could result in the state seizing assets like a golf course and private estate, leading to potential legal repercussions.
Giuliani appeals $148M defamation verdict in Georgia election workers’ lawsuit: Rudy Giuliani appealed a jury’s verdict ordering him to pay $148 million to two ...
thehill.com/regulation/court-battles/4480208-giuliani-appeals-148m-defamation-verdict-georgia/
Selloffs, seized assets and bankruptcy: Trump options narrow as bond deadline approaches
nbcnews.com/politics/donald-trump/selloffs-seized-assets-bankruptcy-trump-options-narrow-bond-deadline-a-rcna144090
Quick Glance: Trump Struggles with Bail and Frustration Grows
- Donald Trump and some members of his inner circle are frustrated by the prospect of him failing to post the $464 million civil fraud penalty by Monday's deadline.
- Trump is urgently seeking campaign funds and potential guarantors for his bail to prevent New York Attorney General Letitia James from seizing his assets.
- Trump's defense team is considering options to challenge the judgment without posting bail and speculating on the impact of asset seizure on his campaign.
- Despite concerns from his team regarding bail, Trump's campaign is leveraging the situation to mobilize supporters and reinforce the perception of unfair treatment by the justice system.
Alabama passes bill to help thousands of abused Boy Scouts collect damages: In a rare show of bipartisanship, the Alabama legislature unanimously passed a bill ...
al.com/news/2024/03/alabama-unanimously-passes-bill-to-help-thousands-of-abused-boy-scouts-collect-damages.html
Ex Rangers' directors threaten to bankrupt blogger over false 'gangster' claims: Bus tycoons, Sandy and James Easdale, warned they will pursue Paul Hendry after ...
dailyrecord.co.uk/news/former-rangers-directors-threaten-bankrupt-32425066
‘Am I sorry? No’ — 3AC founder. $6B BTC laundered for fast food worker: Asia Express
cointelegraph.com/magazine/3ac-kyle-davies-brit-launders-6b-btc-fast-food-worker-asia-express/
Baltimore Archbishop Lori commits ‘to hear directly from the survivors’ in court: Catholic Church attorneys say Archbishop William Lori would attend two proposed ...
baltimoresun.com/2024/03/20/baltimore-lori-proposed-victim-testimony/
Sam Bankman-Fried should spend between 40 and 50 years in prison after being convicted for stealing $8 billion from customers of his now-bankrupt FTX ...
reut.rs/3Vj7T6S
Quick Glance: Prosecutors Call for 40 to 50 Years in Prison for Sam Bankman-Fried
- Federal prosecutors are recommending a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried for orchestrating one of the largest financial frauds in history.
- Convicted on fraud and conspiracy charges, Bankman-Fried stole at least $10 billion to fund his lavish lifestyle, make risky investments, and dispense charitable donations, defrauding investors and customers in the process.
- Prosecutors accuse Bankman-Fried of unmatched greed and hubris, disregarding ethical boundaries and causing financial devastation to many individuals through his relentless pursuit of wealth and power.
- Despite defense requests for leniency and a probation officer's recommendation of 100 years in prison, prosecutors insist that Bankman-Fried should face a significant sentence for his role in perpetrating one of the largest financial frauds in recent history.
Judge approves Camden Diocese plan to pay $87.5 million to clergy sex-abuse victims
inquirer.com/news/new-jersey/camden-diocese-priest-sex-abuse-settlement-approved-20240319.html
N.J. Catholic diocese’s $87.5M settlement with sexual assault victims OKed by judge
pennlive.com/news/2024/03/nj-catholic-dioceses-875m-settlement-with-sexual-assault-victims-oked-by-judge.html
New Jersey Catholic diocese's $87.5 mln abuse settlement approved: A U.S. bankruptcy judge on Thursday approved the Diocese of Camden's Chapter 11 bankruptcy ...
reuters.com/legal/government/new-jersey-catholic-dioceses-875-mln-abuse-settlement-approved-2024-03-14/
Donald Trump May Be Closer To Bankruptcy Than It Seems: The former president needs more money to keep his businesses afloat, according to one financial analyst.
newsweek.com/donald-trump-bankruptcy-court-awards-e-jean-carroll-new-york-fraud-case-engoron-1877890
As SBF’s Sentence Approaches, One More Weird Twist in the FTX Saga Might Help Him
slate.com/technology/2024/03/sbf-sentencing-upcoming-ftx-twist.html
Clergy sex abuse survivors vote on $200 million settlement offer from Diocese of Rockville Centre
newsday.com/long-island/religion/clergy-sex-abuse-victims-settlement-vote-diocese-of-rockville-centre-ni1spbug
Filings call Bellevue real estate investment firm a Ponzi scheme: The investment firm iCap raised money promising to invest in Seattle-area real estate projects ...
seattletimes.com/business/real-estate/bellevue-real-estate-firm-ran-a-ponzi-scheme-say-bankruptcy-filings/
Supreme Court allows Boy Scouts bankruptcy plan to proceed: The U.S. Supreme Court is allowing the Boy Scouts of America’s $2.4 billion bankruptcy settlement to ...
star-telegram.com/news/politics-government/article285804461.html
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2 East Bay private Catholic schools to shut doors amid Diocese of Oakland’s bankruptcy
mercurynews.com/2024/02/24/2-east-bay-private-catholic-schools-to-shut-doors-amid-diocese-of-oaklands-bankruptcy/
The Chris Pettit case, from start to federal sentencing in San Antonio: The former San Antonio attorney’s clients and others say he stole more than $250 million ...
expressnews.com/business/article/chris-pettit-case-san-antonio-18678728.php
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Giuliani Notes Trump’s ‘Unpaid Legal Fees’ in Bankruptcy Filing : He says his monthly net income is just $2,308.
thedailybeast.com/giuliani-notes-trumps-unpaid-legal-fees-in-bankruptcy-filing
US Supreme Court's Alito pauses Boy Scouts $2.46 billion abuse settlement: U.S. Supreme Court Justice Samuel Alito on Friday temporarily halted the Boy Scouts of ...
reuters.com/legal/us-supreme-courts-alito-temporarily-halts-boy-scouts-246-bln-abuse-settlement-2024-02-16/
Rudy Giuliani's Legal Fund Raises Eyebrows in Bankruptcy Case: Giuliani is funding lawyers in part via a defense fund, of which his son is president ...
newsweek.com/rudy-giuliani-legal-fund-lawyers-filing-bankruptcy-case-1870604
As Sam Bankman-Fried awaits prison sentence, FTX customers await a surprise: Full repayment
cnbc.com/2024/02/10/as-sam-bankman-fried-awaits-jail-ftx-customers-await-full-repayment.html
‘I lost everything’: Billionaire goes bankrupt: Bob Bull had it all – with a personal fortune of £1.9 billion ($A3.686 billion).
news.com.au/finance/business/britains-biggest-bungalow-builder-billionaire-lost-everything-to-organised-crime/news-story/949288ad5922c28e75cc208150680e55
Rudy Giuliani Blasts Trump Campaign over Failure to Pay Him: Giuliani has filed for bankruptcy after being ordered to pay $148 million in defamation damages to ...
newsweek.com/rudy-giuliani-blasts-trump-campaign-over-failure-pay-him-1868566
Boy Scouts victims can't change 'quick pay' decision, judge rules: Hundreds of former Boy Scouts who say they were abused as children by troop leaders are stuck ...
reuters.com/legal/litigation/boy-scouts-victims-cant-change-quick-pay-decision-judge-rules-2024-02-06/
US: Two Sentenced for Exploiting Bankrupt Individuals in Fraud Scheme: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18451-us-two-sentenced-for-exploiting-bankrupt-individuals-in-fraud-scheme
Indiana pickleball entrepreneur Rodney Grubbs forced into bankruptcy over unpaid loans
indystar.com/story/news/investigations/2024/02/07/pickleball-entrepreneur-pushed-into-bankruptcy-in-alleged-loan-scam/72510048007/
FTX’s Missing $400 Million Were Stolen in SIM-Swapping Hack, DOJ Says: Three people have been charged with orchestrating a SIM-swapping scam that siphoned more ...
trib.al/xJDFnag
Rudy Giuliani files for bankruptcy a day after a judge orders him to pay $146 million
npr.org/2023/12/21/1220557358/rudy-giuliani-election-workers-lawsuit
Quick Glance: Judge Orders Rudy Giuliani to Immediately Pay $148 Million to Two Election Workers
- A judge ordered Rudy Giuliani to immediately pay $148 million to two former election workers after they sued him for defamation.
- Giuliani was ordered to pay the sum awarded by an eight-person jury last week.
- Despite the defamation trial ending, the women sued Giuliani again and asked the courts to permanently stop him from speaking about them.
- The pair claims that Giuliani continues to tell lies about them despite being found guilty of defamation last Friday.
Rudy Giuliani files for bankruptcy : Rudy Giuliani has filed for bankruptcy, days after being ordered to pay $148 million in a defamation lawsuit ...
apnews.com/article/giuliani-bankruptcy-filing-defamation-case-trump-4780ebe8e3f39133817f70c063c3c564
FTX Is Unloading Crypto to Raise Cash and Pay Back Customers: FTX is unloading cryptoassets and hoarding cash as bankruptcy advisers look for a way to repay ...
bloomberg.com/news/articles/2024-01-27/ftx-is-unloading-crypto-to-raise-cash-and-pay-back-customers
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Sandy Hook denier Alex Jones eyes late March bankruptcy exit: Sandy Hook conspiracy theorist Alex Jones could exit Chapter 11 bankruptcy by late March or early ...
reut.rs/42acmdu
New FTX Bankruptcy Probe Should Be Limited and Fast, Judge Says: A federal judge moved to limit the cost and length of a new outside investigation of FTX Trading ...
trib.al/XuGbYFH
Why Is Donald Trump Facing Potential Bankruptcy? The Prospective Defamation Trial Damages, Explained
wegotthiscovered.com/politics/its-only-january-and-donald-trump-is-already-facing-potential-bankruptcy/
Donald Trump's 'Profound' Damages Payment Could Cause Bankruptcy: Legal experts predicted the outcome of the former president's trial in the defamation case ...
newsweek.com/donald-trump-e-jean-carroll-lawsuit-damages-bankrupt-case-1862244
Pettit victims’ lawsuit against banks can proceed, judge rules: Some 128 of Chris Pettit’s former clients have sued five banks for breach of fiduciary duty in ...
expressnews.com/business/article/chris-pettit-victims-lawsuit-five-banks-proceed-18625591.php
FTX bankruptcy case needs independent examiner, U.S. court rules - National | Globalnews.ca
trib.al/eAP0qHw
Crypto’s 2023 was marred by fraud and scandal. It may have been its best year ever
cnn.com/2023/12/24/tech/crypto-2023-bitcoin-sbf/
Quick Glance: Bitcoin's 2023 Surge Drives Stock Market Profits
- Crypto bulls made the most profitable bets in 2023 in the stock market.
- Bitcoin rose over 150%, while shares of Coinbase, MicroStrategy, and the Grayscale Bitcoin Trust, closely tied to the digital currency, gained over 300% in value.
- Bitcoin miner Marathon Digital surged by 688%.
- The crypto boom represents a significant recovery from 2022, when coin prices fell and related equities also declined.
Iowa woman sentenced for bankruptcy fraud following FBI investigation: Debra Leisinger admitted in a plea agreement that after filing for bankruptcy protection ...
desmoinesregister.com/story/news/crime-and-courts/2024/01/12/iowa-woman-sentenced-for-bankruptcy-fraud-following-fbi-investigation/72206817007/
Banking app Dave to buy back $100M stake from FTX : Fintech firm Dave has announced an agreement to purchase a $100 million convertible promissory note from FTX ...
cointelegraph.com/news/banking-app-dave-buy-back-100-million-stake-ftx
U.S. Attorney's Office claims Denny Hecker's ex-wife failed to pay all of ordered restitution
startribune.com/us-attorney-says-minnesota-denny-hecker-ex-wife-christi-rowan-failed-to-pay-restitution/600332438/
Archdiocese of Baltimore bankruptcy: Creditors Committee launches website with information for clergy abuse survivors
baltimoresun.com/2024/01/03/archdiocese-of-baltimore-bankruptcy-creditors-committee-launches-website-with-information-for-clergy-abuse-survivors/
Judge postpones sentencing of disgraced ex-attorney Chris Pettit: After the jailed attorney's lawyer asked for a continuance, his sentencing was rescheduled for ...
expressnews.com/business/article/judge-postpones-sentencing-disgraced-ex-attorrney-18585450.php
California friars file for bankruptcy in wake of nearly 100 cases of child sex abuse
english.elpais.com/usa/2024-01-03/california-friars-file-for-bankruptcy-in-wake-of-nearly-100-cases-of-child-sex-abuse.html
Sexual abuse lawsuits drive Roman Catholic organisation Franciscan Friars of California to file bankruptcy
wionews.com/world/sexual-abuse-lawsuits-drive-roman-catholic-organisation-franciscan-friars-of-california-to-file-bankruptcy-676114
Kroll reveals FTX customer info exposed in August data breach: Risk and financial advisory company Kroll has released additional details regarding the August ...
bleepingcomputer.com/news/security/kroll-reveals-ftx-customer-info-exposed-in-august-data-breach/
Utah crypto company files for bankruptcy amid federal fraud accusations: A trustee is requesting temporary control over SafeMoon’s operations and assets as ...
sltrib.com/news/business/2023/12/19/amid-federal-fraud-accusations/
Our two dozen suggestions include glitzy choices, new restaurants, family friendly options, concerts and more.
Home: USA TODAY delivers current national and local news, sports, entertainment, finance, technology, and more through award-winning journalism, photos ...
usatoday.com
FTX, Bahamas Liquidators Set Rules to Value Cryptocurrencies, Pay Creditors: FTX Trading Ltd. signed a new agreement with Bahamian liquidators overseeing a small ...
bloomberg.com/news/articles/2023-12-19/ftx-bahamas-liquidators-set-rules-to-value-coins-pay-creditors
Rudy Giuliani files for bankruptcy after $148mn defamation judgment: Former NYC mayor and Trump lawyer lists liabilities of up to $500mn amid legal fallout from ...
ft.com/content/1b677937-7ff1-48d6-a5f5-1cfc3c8cfa51
Wife pursues ex-husband for bankruptcy over ‘abuse of process’ in break-up battle
nzherald.co.nz/nz/wife-pursues-ex-for-bankruptcy-over-abuse-of-process-in-break-up-battle/OPHJ6QRRCNEWLDRIYRB4CQJLE4/
Deadline set for claims against Baltimore archdiocese for sexual abuse : Survivors have until May 31, 2024, to file a claim. After that, civil sexual abuse ...
washingtonpost.com/religion/2023/12/18/batlimore-catholic-clergy-sexual-abuse-bankruptcy-claims/
IRS Tax Demands Would Take Money From Victims of FTX Bankruptcy: US officials will take money away from victims of the fraud-tainted crypto firm, FTX Trading Ltd ...
bloomberg.com/news/articles/2023-12-11/irs-tax-demands-would-take-money-from-victims-of-ftx-bankruptcy
Catholic Diocese of Sacramento to declare bankruptcy protection amid clergy sex abuse lawsuits
sacbee.com/news/local/article282878148.html
Alex Jones still must pay $1B judgment: Judge: Judge says Jones' "intent to harm the Plaintiffs" negates bankruptcy protection.
abcnews.go.com/US/alex-jones-ordered-pay-1-billion-judgment-sandy/story
Quick Glance: Judge: Jones can't use bankruptcy to avoid paying Sandy Hook families
- Judge rules: Alex Jones cannot use bankruptcy to evade over $1.1 billion payment to Sandy Hook families
- Another defeat for Jones after spreading false information about the Sandy Hook massacre
- Jones' fortune is approximately $14 million, but he cannot use bankruptcy to avoid payments
- Families welcome court ruling: Jones' malicious behavior is not protected in bankruptcy court
Who is Sam Bankman-Fried, the crypto king who had a stunning downfall?: Sam Bankman-Fried, once known as a cryptocurrency whiz kid, was found guilty on Thursday ...
cnn.com/2023/11/03/investing/who-is-sam-bankman-fried-ftx-fraud-trial/
Quick Glance: Sam Bankman-Fried: The Case of a Young Criminal Turned Adult
- Sam Bankman-Fried is seen leaving the courthouse wearing a navy blue suit.
- Convicted of seven counts of fraud and conspiracy, he is known as crypto's Icarus.
- The decision for Mr. Bankman-Fried to testify in a major financial fraud case seemed self-defeating from the start.
- FTX, the cryptocurrency exchange that briefly made him the world's richest under-30, had no CFO, HR, or board.
Sam Bankman-Fried convicted of multi-billion dollar FTX fraud: FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his ...
reuters.com/legal/ftx-founder-sam-bankman-fried-thought-rules-did-not-apply-him-prosecutor-says-2023-11-02/
Diocese of Rockville Centre makes 'best and final offer' to Long Island sexual abuse victims
newsday.com/long-island/religion/sexual-abuse-rape-catholic-church-clergy-diocese-cncq0q9s
He lost $200,000 when FTX imploded last year. He's still waiting to get it back: The crypto mogul Sam Bankman-Fried has been tried and convicted of orchestrating ...
npr.org/2023/11/19/1213792031/ftx-crypto-investors-lost-billions
Survivors object to Archdiocese of Baltimore’s proposed abuse claims cut-off date in church bankruptcy case
baltimoresun.com/news/bs-md-archdiocese-bankruptcy-survivors-committee-objection-bar-date-20231130-h77wzsz435dfvjtzq3jvyeg2ta-story.html
Everything was decided alone: That's why Bornheim's “Asparagus King” has to be in prison for three years
rundschau-online.de/region/bonn/bornheim/bornheim-darum-muss-der-spargelkoenig-fuer-drei-jahre-in-haft-691731
UW, which lost to Nebraska in 5 sets last month, has a chance to enhance its position for the postseason when it hosts the Cornhuskers on Friday.
Home: USA TODAY delivers current national and local news, sports, entertainment, finance, technology, and more through award-winning journalism, photos ...
usatoday.com
Celsius Network Ends Bankruptcy Case—Will Pay Back Customers Through New Company: The failed crypto lender owes about $4.7 billion to more than 100,000 creditors ...
forbes.com/sites/tylerroush/2023/11/09/celsius-network-ends-bankruptcy-case-will-pay-back-customers-through-new-company/
Sam Bankman-Fried Is Going to Prison. What About Gabe Bankman-Fried?: What Sam stole, Gabe spent. Does he have to give it back? And did he really want to buy an ...
slate.com/technology/2023/11/sam-bankman-fried-gabe-guarding-against-pandemics-nauru-ftx-bankruptcy.html
The other crypto bosses in US authorities' crosshairs: Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of his ...
reuters.com/legal/other-crypto-bosses-us-authorities-crosshairs-2023-11-03/
Ban on Catholic school, parish lawsuits remains as attorneys for abuse victims, Baltimore archdiocese continue bankruptcy talks
baltimoresun.com/maryland/bs-md-baltimore-catholic-church-bankruptcy-hearing-20231106-ipa65q4jvbgonoyglwu6czs4c4-story.html
Baltimore Archdiocese says it will file for bankruptcy before new law on abuse lawsuits takes effect
apnews.com/article/church-abuse-bankruptcy-baltimore-archdiocese-fd2c76a1764af8c61f17db73c6655510
Quick Glance: Baltimore Archdiocese declares bankruptcy in response to abuse lawsuits
- Decades of alleged sexual abuse by priests in Maryland detailed in report
- The Archdiocese of Baltimore has filed for bankruptcy to seek a settlement for abuse claims
- The bankruptcy filing will help compensate victims and maintain operations
- Sex abuse lawsuits have already led several other Catholic dioceses into bankruptcy
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