After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.
Tag: Frauds and Swindling
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JPMorgan Paid $175 Million for a Business It Now Says Was a Scam
Charlie Javice promised to simplify the college financial aid process. It was a compelling pitch. Especially, as now seems likely, to those with little firsthand knowledge of financial aid.
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John Eastman Is Unbowed as Investigations Proliferate
A legal reckoning awaits a chief architect of Donald Trump’s effort to reverse his election loss. But in Mr. Eastman’s telling, he was far from a criminal.