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Aug 30 2023

Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

advice of counsel Alameda Research assurances attorney involvement attorney-client privilege bank accounts bankruptcy company data Court Filing customer terms defense strategy Department of Justice disclosures Federal Prosecutors Fraud Charges FTX legal Legal Advice legal team Management misuse Samuel Bankman-Fried wrongdoing
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Sam Bankman-Fried’s legal team claimed last week that the … More…

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Jun 27 2023

FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report

$243 million co-founder commercial properties. Commingling corporate funds customer deposits Fraud fraud accusations FTX Investigative Report lavish spending misuse News residential real estate sam bankman-fried senior executives
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On Monday, FTX released a second investigative report accusing co-founder… More…

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