Bankman-Fried parents scrutinized over antics as FTX confirms they ‘received payments’
The actions of disgraced FTX founder Sam Bankman-Fried’s law professor parents are under heavy scrutiny this week following the former ...
Tag: justice department
Steve Wynn defeats feds’ lawsuit over Chinese agent claims
Casino magnate Steve Wynn cannot be ordered to register with the Department of Justice as a foreign agent of China, ...
Ex-JPMorgan metals traders convicted of fraud, cleared of racketeering
Three former JPMorgan Chase traders were acquitted of racketeering and conspiracy charges in a landmark futures manipulation trial on Wednesday, although ...
Washington Post deletes tweet accusing Merrick Garland of ‘politicizing DOJ’
The Washington Post deleted a tweet promoting one of its stories on Wednesday that suggested Attorney General Merrick Garland “politicized” ...
Ex-JPMorgan metals traders face trial on racketeering charges
Three former JPMorgan Chase employees face a federal trial in Chicago on Friday on accusations they helped turn their trading desk into a criminal enterprise that faked precious metals ...
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