Frauds and Swindling – Page 42

F.B.I. Searches Home of Top FTX Executive

Ryan Salame, a former top FTX executive and a prolific Republican donor, faces mounting legal pressure for his role in Sam Bankman-Fried’s business empire.

By Matthew Goldstein and David Yaffe-Bellany

Bankman-Fried, Sam Frauds and Swindling Holmes, Elizabeth (1984- ) Javice, Charlie Start-ups Venture Capital

The End of Faking It in Silicon Valley

Recent charges, convictions and sentences all indicate that the start-up world’s habit of playing fast and loose with the truth actually has consequences.

By Erin Griffith

Financial Aid (Education) Frank (TAPD LLC) Frauds and Swindling Javice, Charlie Securities and Exchange Commission

S.E.C. Charges Frank Founder Charlie Javice for Defrauding JPMorgan Chase

Charlie Javice, the 31-year-old founder of Frank, a college financial planning company, was sued by JPMorgan Chase for falsifying customer data.

By Ron Lieber

Banking and Financial Institutions BNP Paribas France Frauds and Swindling HSBC Holdings PLC. Natixis SA Societe Generale Tax Evasion

Prosecutors Raid France’s Biggest Banks in Tax Fraud Sweep

The raids were part of a widening investigation spanning four continents and involving dozens of banks in an alleged scheme to avoid paying taxes.

By Liz Alderman

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