The Arizona Senate and House Elections Committees yesterday heard testimony and presentations from multiple individuals regarding election anomalies and potential fraud in Arizona’s elections over many years…
Scratching My Head Here. How Does a Guy Who Has Zip, Zero, Zilch Earned Reputation as an Artist Suddenly Garner Hundreds of Thousands of Dollars for His Paintings?…
Hunter Biden, who is under investigation for tax fraud, has reportedly sold a total of about 12 paintings to anonymous buyers during his father’s term as president of the United States…
Bombshell Emails Raise Questions about What Sullivan & Cromwell Knew About Fraud at Sam Bankman-Fried’s Crypto Firms…
Just four days before Sam Bankman-Fried’s crypto exchange, FTX, collapsed into bankruptcy, Sullivan & Cromwell law partner Andrew (Andy) Dietderich sent an email to an attorney representing Voyager Digital’s Official Committee of Unsecured Creditors in its bankruptcy proceedings, stating that FTX was “rock solid.”…
18 States Send a Message to FTX Bankruptcy Judge John Dorsey: We’re Watching You…
A showdown in the Delaware bankruptcy proceedings for Sam Bankman-Fried’s collapsed crypto exchange, FTX, before presiding Judge John Dorsey is scheduled for next Monday morning at 9:30…
Sullivan & Cromwell’s Crypto Clients Are in Growing Distress…
The 144-year old law firm, Sullivan & Cromwell, which previously prided itself on being the go-to law firm for Wall Street, decided a few years back to get deep in the swamp with all things crypto. That dicey decision is now playing out in negative headlines that are dragging down the reputation of the 900-attorney law firm…
Serious New Issues Emerge in Sullivan & Cromwell’s Deeply Conflicted Role in the FTX Bankruptcy Case…
…Hoda admonished Sullivan & Cromwell with this: “When you find yourself in a hole, stop digging.” Hoda also accused the 144-year old law firm of “gamesmanship” over its serial delays in advising the court of its seemingly endless conflicts in the matter…
Former FBI Counterintelligence Lead Officer Who Investigated Trump-Russia Collusion, Arrested for Colluding with Russia…
There is A LOT going on inside this story, and the pair of indictments only scratch the surface…
FTX Says $413 Million Worth of Cryptocurrency Was Stolen from Failed Exchange…
Debtors for the bankrupt cryptocurrency exchange FTX have said that around $413 million worth of cryptocurrency was stolen from the company through “unauthorized transfers.”…
Little-Known Surveillance Program Captures Money Transfers Between U.S. and More Than 20 Countries…
Law-enforcement agencies across the U.S. have direct access to over 150 million transactions housed at an Arizona nonprofit…
A Sam Bankman-Fried Company Loaned or Invested More Than $1 Billion in Clients of Its Law Firm, Sullivan & Cromwell…
by Pam Martens and Russ Martens at Wall Street on Parade In a January 12 Substack column penned by Sam Bankman-Fried, the indicted co-founder and former CEO of collapsed crypto exchange, FTX, he writes that “When I would visit NYC, I would sometimes work out of S&C’s office.” S&C is shorthand for the 144-year old […]
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