Search for: "U.S. v. Juri*" Results 281 - 300 of 32,780
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18 Apr 2024, 9:01 pm by renholding
With respect to the former, it’s been referred to as one of the largest financial frauds in U.S. history, and it’s principal architect was recently sentenced to 25 years in federal prison.[1] Tellingly, John Ray, who was appointed FTX CEO as part of its bankruptcy proceedings, observed that “in his 40 years of legal and restructuring experience,” which included the Enron bankruptcy, he had never seen “such a complete failure of corporate controls and such a… [read post]
18 Apr 2024, 11:42 am
A federal grand jury indicted Ramirez for possessing a firearm and ammunition as a felon, in violation of 18 U.S.C. [read post]
18 Apr 2024, 10:20 am by David Aaron
For U.S. persons (U.S. citizens or lawful permanent residents) to be “agents of a foreign power,” their activity generally must implicate U.S. criminal laws. [read post]