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No Escape For FTX's Bankman-Fried As Judge Rejects Plea To Dismiss Charges
Tuesday, June 27, 2023 - 1:45pm | 426Read More...FTX co-founder Sam Bankman-Fried has been unsuccessful in his attempt to dismiss criminal charges against him. This comes after a federal judge overseeing his trial rejected his pretrial motions. Bankman-Fried, who is facing charges of wire fraud, bank fraud, operating an unlicensed money...
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FTX Founder Sam Bankman-Fried Gets Green Light For Legal Review In Bahamas Court
Wednesday, June 14, 2023 - 11:26am | 534Read More...The legal proceedings against Sam Bankman-Fried, the founder of FTX (CRYPTO: FTT) crypto exchange, in the U.S. hit a roadblock as the Bahamas Supreme Court ruled in favor of allowing him to legally review the terms of his extradition from the Caribbean nation. This development came to light on...
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Bookkeeper Pleads Guilty To Orchestrating Elaborate $1.7 Million Bank Fraud Scheme
Tuesday, November 5, 2019 - 10:28am | 343Read More...A former New Jersey bookkeeper recently pleaded guilty to bank fraud in federal court, admitting she orchestrated an elaborate $1.7 million check-writing scheme using fraudulent company checks. Tammy L. Martinez, 46, of South Amboy, New Jersey, entered the plea in U.S. District Court in Newark,...
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Holder & Obama's Propaganda is "Belied by a Troublesome Little Thing Called Facts"
Monday, January 30, 2012 - 7:32am | 5103Read More...The Obama administration’s record of prosecuting elite financial frauds is worse than the Bush administration’s record, which is a very large statement. Syracuse University’s TRAC issued a report on November 11, 2011 entitled “Criminal Prosecutions for Financial Institution Fraud Continue to Fall...
