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Sam Bankman-Fried Set To Enter A Plea On Fraud And Embezzlement Charges In FTX Case
Wednesday, December 28, 2022 - 3:32pm | 303Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, will reportedly plead to criminal charges alleging that he defrauded investors and misused billions of dollars in customer funds. The 30-year-old is scheduled to be arraigned on Jan. 3, 2023, in front of U.S. District Judge Lewis...
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Insider Trading At Goldman Sachs (GS, PG, AMR)
Wednesday, March 2, 2011 - 10:24am | 300On March 1, the Securities and Exchange Commission (SEC) accused Rajat Gupta of insider trading. In September 2008, as a Goldman Sachs (NYSE: GS) director, Gupta was on a telephone meeting of the Goldman Sachs' board during a crisis. At the conclusion of that call, using the same line, Gupta...