Tag: Fraud and false statements

Bankman-Fried was very concerned about his image, including his big hair, ex-girlfriend Ellison testifies

Trump and company liable for fraud in New York lawsuit, judge rules

Supreme Court rules 9-0 that bankruptcy filers can’t avoid debt incurred by another’s fraud

Food fraud secretly infiltrates kitchens across America — here’s how to avoid it

Sam Bankman-Fried could face years in prison over FTX’s $32 billion meltdown — if the U.S. ever gets around to arresting him

Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case