fraud

Federal prosecutors ask judge to postpone SEC case in alleged fraud at New Jersey deli stocks

Federal prosecutors ask judge to postpone SEC case in alleged fraud at New Jersey deli stocks

Hometown Deli, Paulsboro, NJ Mike Calia | CNBC Federal prosecutors in New Jersey want the Securities and Exchange Commission to defer their civil case against the alleged masterminds behind a $100 million fraud scheme involving a small-town deli so it doesn’t hamper their criminal case in Classes. New Jersey district attorneys filed a motion on …

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“Smart” crypto money?  Great traders fell in love with Sam Bankman-Fried

“Smart” crypto money? Great traders fell in love with Sam Bankman-Fried

I was shocked when I first learned how a hot mess like Sam Bankman-Fried got away with convincing so many seemingly smart people – big money managers, venture capitalists and all those celebrity ambassadors – that he was such a little investment genius, they should hand over a lot of money for him to play …

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Sam Bankman-Fried says he 'never tried to commit fraud'

Sam Bankman-Fried says he ‘never tried to commit fraud’

NEW YORK, Nov 30 (Reuters) – Sam Bankman-Fried, founder and former CEO of now bankrupt crypto exchange FTX, tried to distance himself from suggestions of fraud in his first public appearance since the collapse of his business. losses totaling billions of dollars. Speaking via video link at The New York Times Dealbook Summit with Andrew …

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