Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.
Category: Frauds and Swindling
-
‘Sweet Bobby’ on Netflix Tells the Catfishing Nightmare of Kirat Assi
A new Netflix documentary tells a sinister tale of a decade-long online romance scam, and the devastation that followed.
-
A Wrestling Match Over Control of the Chrysler Building in Manhattan
Legal maneuvers and an empire in tatters leave the ownership of the once grand Manhattan skyscraper up in the air.
-
A Wrestling Match Over Control of the Chrysler Building in Manhattan
Legal maneuvers and an empire in tatters leave the ownership of the once grand Manhattan skyscraper up in the air.
-
The Downfall of FTX’s Ryan Salame and Crypto Advocate Michelle Bond
Ryan Salame, an FTX executive, and Michelle Bond, a crypto policy advocate, were once a Washington power couple. Now they both face prison time.
-
Pras Sues Lauryn Hill Over Canceled Fugees Tour, Alleging Fraud
Ms. Hill was accused of deceiving the other group members about tour finances. She called the lawsuit “baseless” and “full of false claims.”
-
How New York City Business Sees the Eric Adams Indictment
The criminal charges against the embattled mayor of New York have given corporate leaders pause about the city’s political future.
-
Strange Cellmates in a Brooklyn Jail: Sean Combs and Sam Bankman-Fried
Mr. Combs is sleeping in the same dormitory-style room as Mr. Bankman-Fried, the crypto mogul who was convicted of fraud.
-
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
-
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.
-
FTX Founder Sam Bankman-Fried Files Appeal to Overturn Fraud Conviction
Mr. Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicted last fall and is serving a 25-year sentence in prison.