Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000
Posted inBroward County (Fla) Broward Sheriffs Office (Fla) Coronavirus (2019-nCoV) Coronavirus Aid, Relief, and Economic Security Act (2020) Fort Lauderdale (Fla) Frauds and Swindling Tony, Gregory (Broward County, Fla, Sheriff)

Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000

The 17 employees from the Broward Sheriff’s Office in Fort Lauderdale were accused, in separate cases, of falsifying paperwork to collect money from two relief programs.
Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash
Posted inBankman-Fried, Sam Computers and the Internet Dating and Relationships Ellison, Caroline (1994- ) Frauds and Swindling Friendship Hedge Funds HK FTX Trading Ltd (Futures Exchange) Massachusetts Institute of Technology Money Laundering Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.
Caroline Ellison, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes
Posted inBankman-Fried, Sam Computers and the Internet Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

Caroline Ellison, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes

Ms. Ellison, who also dated Mr. Bankman-Fried, is the government’s star witness in the criminal fraud trial of the founder of the FTX crypto exchange.