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How Sam Bankman-Fried’s 25-year sentence compares to Bernie Madoff and Elizabeth Holmes’s jail time
MarketWatch via Yahoo Finance· 2 months agoSam Bankman-Fried’s sentence of 25 years puts him in the same league as other well-known financial...
TD Bank settles $7 billion Ponzi scheme lawsuits for $1.2B
NY Daily News via Yahoo News· 1 year agoTD Bank on Monday agreed to pay more than $1 billion to settle lawsuits over a notorious Ponzi scheme, one of the largest fraud cases in U.S. history. The $1.205 billion will be paid to a court-appointed ...
Societe Generale to pay $157 million to resolve Allen Stanford fraud lawsuit
Reuters via Yahoo Finance· 1 year agoSociete Generale SA agreed to pay $157 million to settle a lawsuit accusing the French bank and...
TD, other banks reach $1.35 billion settlements to end Stanford litigation
Reuters via Yahoo Finance· 1 year ago(Reuters) -Three banks agreed to pay $1.35 billion to resolve litigation by former Allen Stanford...
Sam Bankman-Fried lost his billion-dollar fortune basically overnight. Here are the 5 biggest...
Fortune via Yahoo Finance· 2 years agoThe financial world has been buzzing for the past week over the stunning downfall of FTX cofounder...
Bankrupt FTX threatens legal action to claw back donations to politicians, charities
Forkast News via Yahoo Finance· 1 year agoThe new leadership team of bankrupt cryptocurrency exchange FTX.com has threatened legal action...
25 Companies and People That Lost Fortunes
Cheapism via AOL· 7 months agoChanging technology, mismanagement, and outright crime have led more than a few people and companies to go from riding high to landing in poverty,...
FTX Bankruptcy Means $73 Million in Political Donations at Risk of Being Clawed Back
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- At least $73 million of political donations tied to Sam Bankman-Fried’s FTX may be at...
Famous CEOs Who Ended Up Behind Bars
Cheapism via AOL· 1 year agoHigh-powered business executives lie, cheat, and steal too, and sometimes they actually go to prison for their crimes — though not always for very long.