1WIrecard’s Business ‘Almost Entirely Fraudulent’, Auditors Uncover $1BN Loss, Report Finds StevieRay HansenSeptember 24, 2020September 24, 2020
2Congress gives America a special Christmas present: higher taxes StevieRay HansenDecember 27, 2019December 27, 2019
FTX Fraud StevieRay HansenApril 6, 2024April 6, 20240 By Jamie Redman After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings,…
Con Games Bankman-Fried Lawyers Seek Client’s Temporary Release for Trial Prep StevieRay HansenAugust 29, 2023August 29, 20230 BanksterCrime: Sam Bankman-Fried’s high-powered legal team is pushing for the FTX founder’s temporary release from jail ahead of his October…
Con Games US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary StevieRay HansenJuly 23, 20230 The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX,…
FTX Fraud The Most Recent Accounting of the Financial Damages Incurred During What May Be One of the Largest Ever Frauds Is That the Defunct Crypto Exchange FTX Owes Customers $8.7 Billion, According to the Company’s Current Management StevieRay HansenJune 28, 2023July 1, 20230 Many people and businesses have lost significant sums of money as a result of the FTX cryptocurrency exchange’s collapse. On…