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“Tech firms defrauded feds by brokering shady PPP loans to collect fees: report” Financial tech companies that were acting as go-betweens to facilitate the issuance of emergency loans during the early stages of the coronavirus pandemic defrauded the federal government out of large sums of money, according to a report. A congressional report cited by…
“Netflix doc ‘The Masked Scammer’ examines Gilbert Chikli” The first day of February 2017 was a day like any other for Paris executive Sophie Grenier. Then, a mysterious call lit up her phone. On the line was a man, whose voice she didn’t recognize, telling her that the Minister of Defense urgently needed to schedule…
” FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer “ Hackers who drained FTX and FTX USA of over $450 million worth of assets just moments after the doomed crypto exchange filed for bankruptcy on Nov. 11, continue to move assets around in an attempt to launder the…
“SCOTUS likely to toss conviction of ex-Cuomo crony Joe Percoco” The US Supreme Court appears poised to overturn the corruption conviction of a former top aide to ex-Gov. Andrew Cuomo in a pair of “pay-to-play” fraud schemes. Both conservative and liberal justices on the high court seemed sympathetic to claims raised on Joe Percoco’s behalf…
” FTX collapse impacts Miami’s nightclub scene: Report “ The fallout from the collapse of FTX spans beyond the Web3 and crypto ecosystem. Reports gathered by the Financial Times suggest that nightclubs in Miami have been negatively affected by the collapse of the once-reputable cryptocurrency exchange. According to nightclub owners, young, nerdy crypto bros went…
” Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX “ Three Arrows Capital co-founder Su Zhu looks like he may be attempting a comeback amid the fallout over FTX and Sam Bankman-Fried — seen by some as the crypto industry’s newest supervillain. After months of radio silence, Su Zhu remerged on Twitter…
“J. Nicholas Bryant scammer story ‘more wild’ than Anna Delvey” A Texas man who funded his lavish lifestyle of fancy cars, gourmet meals and yacht rides by scamming $1.5 million from unsuspecting victims claims he has socialite scammer Anna Delvey and famed ex-forger Frank Abagnale Jr. beat. “My story might be more wild than theirs….
“Judge recommends cushy prison ‘camp’ for Elizabeth Holmes” The California judge who sentenced disgraced Theranos founder Elizabeth Holmes to more than 11 years in prison last week has recommended that she serve her time in a minimum-security women’s facility. Holmes, 38, was sentenced to 135 months in prison on Nov. 18 after she was convicted…
“Trial date set in NY AG Letitia James’ $250M lawsuit against Donald Trump” A trial date has been set for next fall in New York Attorney General Letitia James’ sweeping $250 million lawsuit accusing Donald Trump and his family real estate company of “staggering” fraud. Manhattan Supreme Court Justice Arthur Engoron on Tuesday scheduled the…
” Billionaire investor Bill Ackman says ‘crypto is here to stay’ “ Billionaire investor and hedge fund manager Bill Ackman says he remains bullish about cryptocurrencies, despite the recent collapse of the FTX cryptocurrency exchange and the market turmoil that’s followed it. In a Nov. 20 Twitter thread, the CEO and founder of hedge fund…