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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
Sam Bankman-Fried's Likely to Get Out of Jail Early
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.
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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/
FBI is investigating Eastside real estate firm iCap, lawyers say
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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/
Bankruptcy is one way out of Trump’s financial jam. He doesn’t want to ...
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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
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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
SBF sentencing: Judge to consider FTX funds, neurodivergence claim
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.
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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
Trump owes $454 million for fraud, but can he actually pay it?
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.
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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/
Giuliani appeals $148M defamation verdict in Georgia election workers’ ...
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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
Selloffs, seized assets and bankruptcy: Trump options narrow as bond ...
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.
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‘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/
‘Am I sorry? No’ — 3AC founder. $6B BTC laundered for fast food worker: ...
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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
Donald Trump May Be Closer To Bankruptcy Than It Seems
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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/
Filings call Bellevue real estate investment firm a Ponzi scheme
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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
The Chris Pettit case, from start to federal sentencing in San Antonio
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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
Giuliani Notes Trump’s ‘Unpaid Legal Fees’ in Bankruptcy Filing
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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
Rudy Giuliani's Legal Fund Raises Eyebrows in Bankruptcy Case
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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
As Sam Bankman-Fried awaits prison sentence, FTX customers await a ...
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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
Rudy Giuliani Blasts Trump Campaign over Failure to Pay Him
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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
FTX’s Missing $400 Million Were Stolen in SIM-Swapping Hack, DOJ Says
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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
Rudy Giuliani files for bankruptcy a day after a judge orders him to pay ...
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.
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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
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
Sandy Hook denier Alex Jones eyes late March bankruptcy exit
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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
New FTX Bankruptcy Probe Should Be Limited and Fast, Judge Says
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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/
Why Is Donald Trump Facing Potential Bankruptcy? The Prospective ...
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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
Donald Trump's 'Profound' Damages Payment Could Cause Bankruptcy
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FTX bankruptcy case needs independent examiner, U.S. court rules - National | Globalnews.ca
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FTX bankruptcy case needs independent examiner, U.S. court rules - ...
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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/
Crypto’s 2023 was marred by fraud and scandal. It may have been its best ...
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.
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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/
Iowa woman sentenced for bankruptcy fraud following FBI investigation
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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
Banking app Dave to buy back $100M stake from FTX
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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
Judge postpones sentencing of disgraced ex-attorney Chris Pettit
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#WorldDNA | Rudy Giuliani files for bankruptcy after $148 Million defamation verdict and Trump election fraud claims Shivan Chanana & Hem Saroya tell you more ... Show more
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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/
Utah crypto company files for bankruptcy amid federal fraud accusations
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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
FTX, Bahamas Liquidators Set Rules to Value Cryptocurrencies ...
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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
IRS Tax Demands Would Take Money From Victims of FTX Bankruptcy
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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
Alex Jones still must pay $1B judgment: Judge
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
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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
Everything was decided alone: ​​That's why Bornheim's “Asparagus King” has ...
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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.
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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/
Celsius Network Ends Bankruptcy Case—Will Pay Back Customers Through New ...
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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/
Who is Sam Bankman-Fried, the crypto king who had a stunning downfall?
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.
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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/
The other crypto bosses in US authorities' crosshairs
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Channel the spirit of ‘Airplane Tahir’: Mohammad Imran Tahir’s signature celebration whenever he takes a wicket is to wheel away in celebration ...
trinidadexpress.com/opinion/columnists/channel-the-spirit-of-airplane-tahir/article_1d0cdde8-5c00-11ee-9623-b3e6ef118288.html
Channel the spirit of ‘Airplane Tahir’
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An ex-official in the bankrupt City of Chester is charged in a ghost-payroll kickback scheme
inquirer.com/news/chester-bankruptcy-ghost-payroll-duane-lee-20231103.html
An ex-official in the bankrupt City of Chester is charged in a ...
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Cohen says judge’s ruling puts Trump out of business in New York: Former Donald Trump attorney Michael Cohen said a business fraud ruling against the former ...
thehill.com/regulation/court-battles/4225151-cohen-says-judges-ruling-puts-trump-out-of-business-in-new-york/
Cohen says judge’s ruling puts Trump out of business in New York
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Sam Bankman-Fried’s parents loom large over FTX’s fall—and their son’s trial: How did the son of two Stanford professors who hosted salons about morality become ...
fastcompany.com/90957973/sam-bankman-fried-parents-ftx-trial
Sam Bankman-Fried’s parents loom large over FTX’s fall—and their son’s ...
Quick Glance: Sam Bankman-Fried's Parents Influence FTX's Fall and Their Son's Trial
  • As lawyers negotiated Bankman-Fried's exit from FTX, Bankman was in the Bahamas, where FTX was headquartered, appearing on video calls with his son.

  • Prosecutors said that Bankman-Fried's legal team suggested to them in an August letter to the court that Bankman-Fried may have relied on his parents' legal advice.

  • Lawyers for Bankman and Fried stated, 'This is a dangerous attempt to intimidate Joe and Barbara and undermine the jury process just days before their child's trial begins.'

  • Joe Bankman said he was involved from early on.
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n his first life, Günther Krause negotiated the Unification Treaty together with Wolfgang Schäuble. Then came the crash, including fraud and bankruptcy ... Show more
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Who Is Caroline Ellison? The 28YO Accused As The Mastermind In Collapse Of Sam Bankman Fried's FTX
indiatimes.com/worth/news/ftx-collapse-sam-bankman-fried-ex-girlfriend-caroline-ellison-617573.html
Who Is Caroline Ellison? The 28YO Accused As The Mastermind In Collapse Of ...
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Takeaways From a New Book on Sam Bankman-Fried: “Going Infinite,” by Michael Lewis, offers a behind-the-scenes account of Mr. Bankman-Fried’s rise and fall.
nytimes.com/2023/10/02/technology/going-infinite-michael-lewis-sbf-takeaways.html
Takeaways From a New Book on Sam Bankman-Fried
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#BangkokPost : Sam Bankman-Fried's fraud trial got underway with jury selection on Tuesday (October 3), nearly a year after his now-bankrupt cryptocurrency exchange's ... Show more
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Sam Bankman-Fried's fraud trial got under way with jury selection, nearly a year after his now-bankrupt cryptocurrency exchange's collapse shocked markets and ... Show more
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FTX founder Sam Bankman-Fried prepares for the fight of his life in US trial: One-time poster child of crypto faces a legal reckoning in proceedings that will ...
irishtimes.com/business/2023/10/02/ftx-founder-sam-bankman-fried-prepares-for-the-fight-of-his-life-in-us-trial/
FTX founder Sam Bankman-Fried prepares for the fight of his life in US ...
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Bankruptcy and attempted fraud: suspended sentence for former federal minister Krause
faz.net/aktuell/politik/inland/guenther-krause-bewaehrungsstrafe-fuer-den-ex-bundesminister-19204986.html
Bankruptcy and attempted fraud: suspended sentence for former federal ...
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Guildford bankruptcy latest as it faces 'significant' housing overspend: The council has unearthed a £10m accounting error and is carrying out an investigation ...
getsurrey.co.uk/news/surrey-news/guildford-issues-bankruptcy-update-significant-27806977
Guildford bankruptcy latest as it faces 'significant' housing overspend
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FTX Sues Sam Bankman-Fried’s Parents For Millions In Allegedly Illicit Gifts: In addition to getting a $10 million cash gift, Sam Bankman-Fried’s father ...
forbes.com/sites/dereksaul/2023/09/19/ftx-sues-sam-bankman-frieds-parents-for-millions-in-allegedly-illicit-gifts/
FTX Sues Sam Bankman-Fried’s Parents For Millions In Allegedly Illicit ...
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New book refutes claims that collectors are a thing of the past.
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Guildford starts investigation into 'fraud' as staff suspended: Guildford and Waverley councils are on the hunt for a new chief executive and a new finance chief ...
getsurrey.co.uk/news/surrey-news/guildford-council-starts-investigation-possible-27766767
Guildford starts investigation into 'fraud' as staff suspended
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Jurisdictional difference as US court upholds Vesttoo stay ow.ly/GI88104UIGK
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Notorious ex-attorney Chris Pettit cuts plea deal, avoiding trial: Pettit had been charged with five counts of wire fraud and three counts of money laundering.
expressnews.com/business/article/notorious-ex-attorney-chris-pettit-cuts-plea-18363928.php
Notorious ex-attorney Chris Pettit cuts plea deal, avoiding trial
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Celsius Token Holders Lose Bid to Hike CEL Valuation: Some creditors of the bankrupt crypto lender argue it should be valued at a higher $0.80 ...
coindesk.com/policy/2023/08/25/celsius-token-holders-lose-bid-to-hike-cel-valuation/
Celsius Token Holders Lose Bid to Hike CEL Valuation
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Bankruptcy for North Wales swim spa firm leaves customers out of pocket : One customer said they now have a hole in their garden where a pool should be
dailypost.co.uk/news/north-wales-news/bankruptcy-north-wales-swim-spa-27536294
Bankruptcy for North Wales swim spa firm leaves customers out of pocket
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Alno bankruptcy: public prosecutor's office brings charges against nine people | SÜDKURIER Online
suedkurier.de/region/linzgau/pfullendorf/alno-pleite-staatsanwaltschaft-erhebt-anklage-gegen-neun-personen;art372570,11665817
Alno bankruptcy: public prosecutor's office brings charges against nine ...
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Voyager Lawyers Report Potential Customer Data Hack While in Bankruptcy Process: Voyager Digital Holdings Inc. may have been hacked just as it reopened its ...
bloomberg.com/news/articles/2023-08-01/voyager-bankruptcy-may-have-been-hacked-to-get-customer-data
Voyager Lawyers Report Potential Customer Data Hack While in Bankruptcy ...
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FTX sues Bankman-Fried, others to recoup more than $1 billion: FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the ...
reuters.com/legal/ftx-sues-bankman-fried-others-recoup-fraudulent-transfers-2023-07-20/
FTX sues Bankman-Fried, others to recoup more than $1 billion
Quick Glance: FTX sues Bankman-Fried and others for over $1 billion
  • FTX sues founder Sam Bankman-Fried and former executives for over $1 billion

  • Alleged fraudulent transfers between 2020 and 2022 to be undone

  • Bankman-Fried and Wang also misappropriated funds to buy Robinhood shares

  • Ellison used $28.8 million for self-bonuses
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Real estate investor sentenced in $3M wire, bankruptcy fraud scheme: Authorities said Sean Tissue, who pleaded guilty in February, orchestrated a real estate ...
detroitnews.com/story/news/local/michigan/2023/07/24/real-estate-investor-sentenced-in-3m-wire-bankruptcy-fraud-scheme/70459271007/
Real estate investor sentenced in $3M wire, bankruptcy fraud scheme