Tag: Fraud
United States SEC Charged President of $500 Million Prophecy Asset Management...
United States SEC Charged President of $500 Million Prophecy Asset Management Firm for Fraud & Concealing Losses of $350 Million Including Receiving $15 Million...
Crypto Exchange FTX Founder Sam Bankman-Fried Found Guilty of 7 Counts...
Crypto Exchange FTX Founder Sam Bankman-Fried Found Guilty of 7 Counts of Fraud & Conspiracy, $32 Billion FTX Collapse, $8 Billion Withdrawn from FTX...
Bankrupt Crypto Exchange FTX with 9 Million Clients Received at Least...
Bankrupt Crypto Exchange FTX with 9 Million Clients Received at Least 3 Bids to Buy & Restart the Exchange, United States Delaware Bankruptcy Court...
Hong Kong SFC Obtains Court Injunction to Disallow the Completion of...
Hong Kong SFC Obtains Court Injunction to Disallow the Completion of Sale of 2 Properties in Shanghai & Canada, Earlier Obtained Interim Injunction to...
UK Financial Reporting Council Fines KPMG & 2 Former Audit Partners...
UK Financial Reporting Council Fines KPMG & 2 Former Audit Partners $32.3 Million for Audit Failure in Collapsed UK Outsourcing Firm Carillion with $8.4...
Vietnam Leading Property Developer Van Thinh Phat Group, An Dong Investment...
Vietnam Leading Property Developer Van Thinh Phat Group, An Dong Investment & Affiliates for Cheating $1.2 Billion from 42,000 Investors in 25 Illegal Bond...
FTX Founder Sam Bankman-Fried Trial: $8 Billion Withdrawn from FTX Client...
FTX Founder Sam Bankman-Fried Trial: $8 Billion Withdrawn from FTX Client Accounts, $14 Billion Hole in Books, $65 Billion Credit Line by Hedge Fund...
Hong Kong SFC Obtains Interim Injunction to Prohibit Selling Individual Assets...
Hong Kong SFC Obtains Interim Injunction to Prohibit Selling Individual Assets of Value Above HKD 50,000 Against Former CEO of SMI Culture & Travel...
FTX Files Lawsuit Against FTX Founder Sam Bankman-Fried Parents Allan Joseph...
FTX Files Lawsuit Against FTX Founder Sam Bankman-Fried Parents Allan Joseph Bankman & Barbara Fried for Exploiting FTX & Enriching Themselves, Received $10 Million...
Credit Suisse Loses Singapore Lawsuit, Court Revised Payment Downwards to $742...
Credit Suisse Loses Singapore Lawsuit, Court Revised Payment Downwards to $742 Million Instead of $926 Million to Avoid Double Payment with Bermuda Court Awarding...
