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.
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/
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
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.
‘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/
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.
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
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/
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
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
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
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
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
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
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
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
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
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/
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.
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/
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
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
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/
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
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.
n his first life, Günther Krause negotiated the Unification Treaty together with Wolfgang Schäuble. Then came the crash, including fraud and bankruptcy ... Show more
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
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
Quick Glance: Court hears that tweet about FTX was 'false'
- Former executive Gary Wang testifies that Mr Bankman-Fried was aware of the $8bn hole.
- The Department of Justice alleges that Mr Bankman-Fried misused customer funds for property purchases, political donations, and marketing expenses.
- Alameda was already withdrawing more money from FTX than it earned from customer trading fees by the end of 2019.
- In June 2022, Mr Bankman-Fried requested a review of Alameda's debts to FTX.
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
#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
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
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/
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
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
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/
New book refutes claims that collectors are a thing of the past.
Home: USA TODAY delivers current national and local news, sports, entertainment, finance, technology, and more through award-winning journalism, photos ...
usatoday.com
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
Claimants in Celsius crypto bankruptcy targeted in phishing attack: Scammers are impersonating the bankruptcy claim agent for crypto lender Celsius in phishing ...
bleepingcomputer.com/news/security/claimants-in-celsius-crypto-bankruptcy-targeted-in-phishing-attack/
Alex Jones spent over $93,000 in July. Sandy Hook families who sued him have yet to see a dime
apnews.com/article/alex-jones-sandy-hook-shooting-bankruptcy-34192bd7d89ed786f64580682f6ea89e
Quick Glance: Alex Jones Spends Over $93,000 in July. Sandy Hook Families Still Awaiting Compensation.
- Jones spent $7,900 on housekeeping in July.
- Lawyers for the families plan to request measures to restrict Jones' spending and protect the family's assets if he does not reduce his personal expenses.
- According to Jones' financial documents, his net worth is approximately $14 million.
- Some Sandy Hook families have filed another lawsuit alleging that Jones concealed millions of dollars to safeguard his wealth.
Sandy Hook Families Say Alex Jones Cannot Hide Behind Bankruptcy: They told a judge that Mr. Jones should not be allowed to use a Chapter 11 filing to skirt more ...
nytimes.com/2023/08/15/us/alex-jones-bankruptcy-sandy-hook.html
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
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Ex-law firm partner pleads guilty to bankruptcy fraud: A former partner at three major law firms pleaded guilty on Tuesday to making false statements in U.S ...
reuters.com/legal/legalindustry/ex-law-firm-partner-pleads-guilty-bankruptcy-fraud-2023-09-12/
FTX's Bankman-Fried headed for jail over alleged witness tampering: Sam Bankman-Fried is heading to jail after a U.S judge on Friday revoked his bail ...
reuters.com/legal/ftxs-bankman-fried-seeking-avoid-jail-due-back-court-2023-08-11/
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/
Ex-CEO of Brazil's Americanas says he did not expect to lead bankrupt firm: The former head of Brazilian retailer Americanas (AMER3.SA) quit two weeks into the ...
reuters.com/business/retail-consumer/ex-ceo-brazils-americanas-says-he-did-not-expect-lead-bankrupt-firm-2023-08-22/
Founder of bankrupt crypto lender Celsius must face New York fraud lawsuit: Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency ...
reuters.com/legal/founder-bankrupt-crypto-lender-celsius-must-face-ny-fraud-lawsuit-2023-08-04/
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
Former Halifax Town footballer jailed for fraud after hosting event and not paying businesses
yorkshirepost.co.uk/must-read/former-halifax-town-footballer-jailed-for-fraud-after-hosting-event-and-not-paying-businesses-4252869
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Top Lazard restructuring banker Kurtz departs for Hilco: David Kurtz, Lazard Ltd's (LAZ.N) global head of restructuring, has agreed to join Hilco Global ...
reuters.com/business/finance/top-lazard-restructuring-banker-kurtz-departs-hilco-2023-08-08/
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
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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
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/
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
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/
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