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11 Oct 2023, 6:54 am
(CII), and its founder, owner and CEO Sam Kancherlapalli, have agreed to pay a total of $85,480,000, to settle False Claims Act allegations that they paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
11 Oct 2023, 5:34 am
The Sam Bankman-Fried trial is on! [read post]
11 Oct 2023, 4:23 am
Defective Altruism: Reflections on Bankman-Fried Sidney DeLong As the long hand of the criminal law closes inexorably around the neck of Sam Bankman-Fried the disgraced founder of the bankrupt crypto exchange FTX, the insatiable Meaning Machine has already begun to... [read post]
10 Oct 2023, 2:28 pm
FTX founder Sam Bankman-Fried's former fellow top executive and ex-girlfriend Caroline Ellison testified against him. [read post]
10 Oct 2023, 1:27 pm
(credit: Getty Images | Bloomberg) Caroline Ellison, the former Alameda Research CEO who dated Sam Bankman-Fried, testified against her former partner today in his criminal trial. [read post]
10 Oct 2023, 8:30 am
Attorney filed a motion in limine seeking to exclude Sam Bankman-Fried from introducing evidence of FTX's $500 million dollars in an artificial A.I. corporation called Anthrop\c. [read post]
9 Oct 2023, 11:32 am
sam burke0{Shimon is a top defense attorney who gets the job done. [read post]
9 Oct 2023, 11:06 am
Equal Access Group often files each lawsuit on behalf of one of the plaintiffs listed below: Lamar Myers Maria Garcia Ignacio Vera Miguel Hernandez Oscar Magallanes Colton Bryant Moises Villalobos Michael Rhambo Ana Ventura Jesus Garcia Dennis Cooper Juan Valencia Nelson Chilin Miriam Maldonado Yeong Lee Marquise Bailey Alvaro Orosco Luz Zendejas Jeremy Holland Guri Gonzalez Yuri Doering Joshua Cuevas Sam Benford Deondre Raglin Each lawsuit will generally allege that one of the above… [read post]
6 Oct 2023, 4:45 pm
The trial of Crypto Boy, Sam Bankman-Fried, is on in New York. [read post]
6 Oct 2023, 10:08 am
A little foresight could save you a pretty penny and keep Uncle Sam content. [read post]
6 Oct 2023, 9:06 am
Lake Houston Parkway and Sam Houston Parkway N. at around 4:50 p.m. [read post]
6 Oct 2023, 8:00 am
Jeremy Bearer-Friend (George Washington), Race-Based Poll Taxes and 20th-Century Discrimination Bloomberg, Countries Agree on Tool to Implement Global Tax Pact Rules Bloomberg, From $26 Billion to Bust: Sam Bankman-Fried’s Astonishing Rise and Fall Bloomberg, High Court Tax Case Could Curb Congress’s Revenue-Raising Powers Bloomberg, Treasury Issues Rules on ‘Killer B’... [read post]
6 Oct 2023, 6:07 am
The trial of former cryptocurrency kingpin Sam Bankman-Fried began in New York this week. [read post]
6 Oct 2023, 4:49 am
Either way, Sam’s mum is on her own. [read post]
5 Oct 2023, 11:14 am
When Sam Bankman-Fried was initially accused of ripping off investors to the tune of billions, it was difficult to imagine any trial overshadowing his. [read post]
5 Oct 2023, 7:26 am
Update 10/5/23: We received a report of another scam. [read post]
5 Oct 2023, 6:41 am
” “The Lawyers Sam Bankman-Fried Once Trusted Are Drawing Criticism” — “Mr. [read post]
4 Oct 2023, 3:13 pm
Blaine, Thomas Reed, Joseph Cannon, Champ Clark, Sam Rayburn, Joseph Martin, John McCormack, Tip O’Neill, and Newt Gingrich. [read post]
4 Oct 2023, 12:42 pm
Enlarge / A courtroom sketch of Sam Bankman-Fried in Manhattan federal court on Wednesday. [read post]
4 Oct 2023, 12:15 pm
As the legal woes of Donald Trump and Sam Bankman-Fried are eating up most of the bandwidth, Google's own trial seems to be slipping to the second page of search results. [read post]
