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Andrew Vara

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Feb 03 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Andrew Vara Bankruptcy Court Bankruptcy Court of the District of Delaware Barbara Fried co-founder collapse congress Cynthia Lummis debtors Department of Justice duplicative efforts Elizabeth Warren Estates expenditures family members FTX Gabriel Bankman-Fried Independent Examiner Inner Circle investigation John Hickenlooper Joseph Bankman Judge John Dorsey motion News non-cooperation objections objective investigation opposition Proceedings Questioning sam bankman-fried SBF Senators Subpoena U.S. Trustee
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Following a request from FTX lawyers to subpoena FTX co-founder Sam… More…

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Admin
Dec 02 2022

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

alameda Andrew Vara Bank to the Future borrow co-mingling Department of Justice DOJ Fraud FTT FTT collateral FTX collapse FTX's margin books FTX's spot exchange books Independent Examiner independent examiner FTX investigation Jesse Powell Kraken leverage margin trading Mario Nawfal misconduct News Simon Dixon Trustee FTX US Trustee US Trustee Case US Trustee FTX
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On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…

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