Frauds and Swindling – Page 38

Sam Bankman-Fried to Be Sent to Jail After Judge Revokes Bail

Mr. Bankman-Fried had been under house arrest at his parents’ home as he awaited trial on charges stemming from the collapse of his cryptocurrency company, FTX.

By David Yaffe-Bellany and Matthew Goldstein

Coronavirus (2019-nCoV) Federal Aid (US) Frauds and Swindling Inspectors General Maryland Mississippi Small Business Administration Unemployment Insurance United States Attorneys

How to Catch Pandemic Fraud? Prosecutors Try Novel Methods.

Strained by limited resources, prosecutors are deploying special teams and nurturing local relationships to catch up to a wave of fraud.

By Madeleine Ngo

Bankman-Fried, Sam Computers and the Internet Corporate Social Responsibility Dating and Relationships Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Modulo Capital Virtual Currency

Caroline Ellison Writes About Ex-Crypto Mogul Sam Bankman-Fried

Ms. Ellison, a top executive in Sam Bankman-Fried’s business empire, recorded her thoughts on private Google documents that offer new insight into the collapse of the FTX crypto exchange.

By David Yaffe-Bellany and Matthew Goldstein

Bioenergy and Biofuels Brewer, Raymond Holcomb California Frauds and Swindling Manure Methane Montana Ponzi and Pyramid Schemes Sentences (Criminal)

Man Is Sentenced in $9 Million Cow Manure Ponzi Scheme

Raymond Brewer defrauded investors by falsely telling them he was building machines that could convert cow manure into biogas, federal prosecutors said.

By John Yoon

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