Is It Fraud, or Is It ‘Puffery’?
Courts have given companies some leeway to make (perhaps overly optimistic) sweeping statements, a practice lawyers call “puffing.”
Is It Fraud, or Is It ‘Puffery’?
Courts have given companies some leeway to make (perhaps overly optimistic) sweeping statements, a practice lawyers call “puffing.”
Ozy Media’s Carlos Watson Arrested on Fraud Charges
Mr. Watson had founded the troubled digital-media start-up Ozy, which unraveled after The New York Times examined its business practices.
Posted inBankman-Fried, Sam Courts and the Judiciary Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Manhattan (NYC) Virtual Currency
Judge Signals Jail Time if Bankman-Fried’s Internet Access Is Not Curbed
The defendant in a widespread cryptocurrency fraud case has been living in a “garden of electronic devices,” the judge says. Tighter restrictions are ahead.