Frauds and Swindling – Page 27

Jury Begins Deliberations for a Verdict in Sam Bankman-Fried’s Trial

The trial for the founder of the collapsed FTX cryptocurrency exchange has moved more speedily than anticipated.

By J. Edward Moreno

Banking and Financial Institutions Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Virtual Currency

Sam Bankman-Fried Built FTX Into a ‘Pyramid of Deceit,’ Prosecutor Says

The criminal fraud trial for the founder of the FTX crypto exchange has reached closing statements. Jurors will then begin deliberating.

By Matthew Goldstein J. Edward Moreno and David Yaffe-Bellany

Deaths (Obituaries) Diaz, Arnold (1949-2023) Frauds and Swindling New York City News and News Media Television WCBS-TV WNYW WPIX

Arnold Diaz, Who Reported on New York’s Swindlers, Dies at 74

A correspondent for three city TV stations, he became famous for his “Shame on You” segments that investigated consumer fraud and aggressively confronted wrongdoers on camera.

By Richard Sandomir

Banking and Financial Institutions Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Lying Virtual Currency Witnesses

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony

The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second day, just before both sides rested their case in the criminal fraud trial.

By J. Edward Moreno Matthew Goldstein and David Yaffe-Bellany

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