SBF struggles to explain his defense in dry run of testimony
A squirrely Sam Bankman-Fried tried to squirm his way out of answering questions during a surprise hearing at his Manhattan ...
Tag: fraud
Former FTX exec rips SBF’s ‘excessive’ spending
A former top executive at Sam Bankman-Fried’s failed cryptocurrency exchange ripped him Monday for “excessive” spending and “flashiness” – while ...
Sam Bankman-Fried ex Caroline Ellison slated to be star witness at his trial
Fallen crypto king Sam Bankman-Fried’s blockbuster criminal fraud trial kicks off this week in Manhattan federal court – where his ...
Fraudster Billy McFarland claims $500 tickets for Fyre Fest II are sold out
There’s a sucker born every minute — or 100 of them if you are to believe Fyre Festival fraudster Billy ...
Sherry-Lehmann’s own lawyers want to quit on deadbeat Park Avenue wine store
Sherry-Lehmann’s own long-time lawyers no longer want anything to do with the besieged wine store — joining the ranks of ...
FBI agents spent 2 days hauling items out of an office complex linked to iconic wine retailer Sherry-Lehmann: sources
Federal agents investigating iconic wine retailer Sherry-Lehmann spent nearly two days at an office complex north of New York City ...
Caroline Ellison whined SBF breakups made work at Alameda ‘painful’ in private writings: report
Disgraced FTX founder Sam Bankman-Fried’s on-again, off-again polyamorous gal pal Caroline Ellison worried about “causing drama” over their multiple breakups, ...
SBF spent $10M of stolen Alameda money on lawyers: lawsuit
Sam Bankman-Fried paid his legal defense team $10 million using funds that were stolen from FTX’s sister hedge fund, Alameda ...
Joonko seemingly lied about working with American Express, PayPal
Joonko, the DEI-focused tech startup whose founder is accused of duping investors, appears to have lied about working with several ...
Theranos fraudster Elizabeth Holmes cries during first prison visit with husband Billy Evans, parents
Distraught Theranos fraudster Elizabeth Holmes was spotted crying throughout a seven-hour reunion with her family last weekend – less than ...
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