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Financial Investigations January 5, 2023

Trial Date Set for October 2023 after Bankman-Fried Denies Fraud Charges

On January 3, 2023, it was reported to the public that former FTX founder and CEO, Sam Bankman-Fried pled not guilty to leading a cryptocurrency scam that led to billions…

By – Sierra Rast
Latest news
Financial Investigations January 4, 2023
A Look Back on 2022: The Product Liability Cases You Missed

2022 delivered quite the mix oof controversial and monumental cases. There is no doubt that this past year…

By Sierra Rast
Financial Investigations January 1, 2023
$250 Million Bail Deal Set for Bankman-Fried After Former Aides Reach Plea Deal

Sam Bankman-Fried appeared in court on December 22, 2022 as he faces charges relating to his $32 billion…

By Sierra Rast
Financial Investigations December 29, 2022
JPMorgan Sued Over Alleged Involvement in Epstein Human Trafficking Ring

During convicted sex offender Jeffrey Epstein’s time on earth, he raped and trafficked an untold number of underage…

By Gabrielle Seunagal
Financial Investigations December 28, 2022
Whistleblower Case of Ex-Morgan Stanley Attorney Tossed

On December 23, 2022, the D.C. Circuit released a 30-page opinion, affirming a decision by the United States…

By Sierra Rast
Financial Investigations December 28, 2022
Bail Set At $250 Million For Bankman-Fried

The former CEO of one of the largest cryptocurrency exchanges, Sam Bankman-Fried, arrived in custody for his court…

By Sierra Rast
Financial Investigations December 23, 2022
Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal

Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud charges including money laundering and conspiracy…

By Jackie Allen
Financial Investigations December 17, 2022
Attorney for Trump, Rudy Giuliani Reportedly Violated Ethics by Helping Trump

The infamous attorney for the former President of the United States of America, Rudy Giuliani is now facing…

By Sierra Rast
Financial Investigations December 16, 2022
Big Tech Co. Accuses Its Insurer of Bad Faith for Stalling On Theft Coverage Claim

USA Herald – This is the case of Ingram Micro Inc. v. Great American Insurance Co. et al.,…

By Samuel Lopez
Financial Investigations December 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total

Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was arrested on fraud charges on Monday,…

By Sierra Rast
Financial Investigations December 13, 2022
$10 Billion Opioid Crisis Case Against CVS, Walgreens to be Finalized

Pharmacies CVS and Walgreens have recently found themselves at the wrong end of a major lawsuit in 2022.…

By Sierra Rast

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