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Sam Bankman-Fried, FTX crypto exchange founder, receives 25-year sentence
29 Mar 2024, 6:52 am by Unknown
In fact, Bankman-Fried moved billions of dollars in customer deposits from FTX to Alameda, and then used those funds to make investments for his own benefit, including political contributions and real estate purchases.To carry out these deceptions, Bankman-Fried directed co-conspirators to alter FTX’s computer code to allow Alameda to withdraw effectively unlimited amounts of cryptocurrency from the exchange.Former FTX co-founder Gary Wang and former Alameda CEO Caroline… [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
2018 Litigation Department of the Year – for Real Estate and Other Litigation, Awarded to ASSOULINE & BERLOWE, by Daily Business Review
2 Apr 2018, 7:12 am by assoulineberlowe
Opposing counsel: Gary M. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
News You Can Use Digest – April 21, 2023
21 Apr 2023, 4:00 am by Jim Sedor
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
News You Can Use Digest – September 13, 2019
13 Sep 2019, 3:00 am by Jim Sedor
Prosecutors said the president of Cobra Acquisitions, Donald Keith Ellison, gave FEMA’s deputy regional director airline flights, hotel accommodations, personal security services, and the use of a credit card. [read post]
Lobby Comply Blog - http://stateandfed.com/lobbycomply/