FTX Inquiry Expands as Prosecutors Reach Out to Former Executives
Posted inBankman-Fried, Sam Bankruptcies Compensation for Damages (Law) HK FTX Trading Ltd (Futures Exchange) Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency

FTX Inquiry Expands as Prosecutors Reach Out to Former Executives

Federal prosecutors in Manhattan are speaking with lawyers for former officials at the collapsed crypto exchange FTX and scrutinizing the immediate family of its founder, Sam Bankman-Fried.
Former High-Profile Lawyer Is Charged With Embezzling More Than $18 Million
Posted inBrockovich, Erin Chicago (Ill) Compensation for Damages (Law) Embezzlement Federal Bureau of Investigation Girardi & Keese Girardi, Erika (Erika Jayne) Girardi, Thomas V Legal Profession Los Angeles (Calif) Suits and Litigation (Civil) United States

Former High-Profile Lawyer Is Charged With Embezzling More Than $18 Million

Tom Girardi, who was part of the legal team representing the environmental activist Erin Brockovich, was indicted in two states on charges that he stole from clients, prosecutors said.
Elon Musk Faces Trial Over His 2018 Plan to Take Tesla Private
Posted inCompensation for Damages (Law) Corporations Courts and the Judiciary Electric and Hybrid Vehicles Mergers, Acquisitions and Divestitures Musk, Elon Public Investment Fund (Saudi Arabia) Securities and Exchange Commission Social Media Stocks and Bonds Suits and Litigation (Civil) Tesla Motors Inc Twitter

Elon Musk Faces Trial Over His 2018 Plan to Take Tesla Private

Investors are seeking billions of dollars in damages for their losses after Mr. Musk posted a proposal on Twitter that never materialized.