The FTX founder wrote hundreds of pages of reflections and self-justifications while under house arrest, shedding light on how he may defend himself at his criminal trial next month.
Tag: Frauds and Swindling
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I.R.S. Freezes Pandemic-Era Tax Credit Amid Fraud Fears
The tax agency is ramping up audits and criminal investigations into unscrupulous promoters of the Employee Retention Credit.
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Trump Civil Trial Scheduled to Last Nearly Three Months
The trial, stemming from a lawsuit against the former president filed by the New York attorney general, is scheduled to start in October and last almost until Christmas.
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Bread, Water and Peanut Butter: Sam Bankman-Fried’s Life in Jail
Mr. Bankman-Fried, founder of the failed cryptocurrency exchange FTX, has protested his conditions at Brooklyn’s Metropolitan Detention Center as he awaits trial on fraud charges.