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Sullivan_Cromwells_Dominoes_Are_Falling

Sam Bankman-Fried, BlockFi and Sullivan & Cromwell: A Viper’s Nest of Conflicts and Intrigue…

February 13, 2023 at 5:03 pm

On December 21, Big Law firm Sullivan & Cromwell filed a conflict disclosure with the U.S. Bankruptcy Court in Delaware, where it was hoping to be officially appointed as lead counsel for the bankruptcy estate of Sam Bankman-Fried’s collapsed crypto house of cards – FTX, Alameda Research and its more than 100 opaque affiliates. Judge John Dorsey signed the order making Sullivan & Cromwell lead counsel on January 20, despite a mind-numbing list of conflicts of interests…

Message_Sent_by_Former_Sullivan_Cromwell_Partner_Ryne_Miller_FTX_Employees_11

Sullivan & Cromwell’s Crypto Clients Are in Growing Distress…

February 1, 2023 at 5:59 pm

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…

Sam_Bankman-Fried_FTX_Circle_of_Fraud

THE FIX IS IN: Sam Bankman-Fried Has a Clinton Judge, Soros-Related Biden-Appointed Prosecutor, and His Case Is in the Corrupt SDNY…

January 5, 2023 at 6:59 pm

We’ve learned that in addition to being run in the SDNY and having a Clinton judge, the prosecuting attorney in SBF’s case is a Joe Biden-appointed Soros-related attorney who recently oversaw the Ghislaine Maxwell case…

Sullivan_Cromwell_Law_Firm

Two Law Firms Played Key Roles in Sam Bankman-Fried’s House of Cards; One Is Now Collecting Upwards of $2,165 an Hour in FTX Bankruptcy Proceedings…

January 3, 2023 at 6:29 pm

“The law firms that were at the side of Sam Bankman-Fried every step of the way as he built the FTX crypto exchange — an enterprise that Justice Department prosecutor Damian Williams calls “one of the biggest financial frauds in American history.”…

Sam_Bankman-Fried_GettyImages

SBF Was Meeting With Senior White House Officials Shortly Before FTX Collapse…

January 3, 2023 at 6:18 pm

Who knew Sam Bankman-Fried aka SBF had so many pals in the White House and Congress. Must be the millions he threw around, eh?…

Ronnie_Abrams

Sam Bankman-Fried’s Criminal Trial Judge Is Married to Law Partner of Firm that Arranged the FTX-BlockFi Deal…

December 22, 2022 at 1:13 pm

Greg Andres is part of Ronnie Abrams’ immediate household and a law partner of Davis Polk & Wardwell LLP, a law firm that has problematic ties to Bankman-Fried’s bankrupt crypto exchange, FTX, and another crypto firm it became enmeshed with, BlockFi, which is also now in bankruptcy…

Sam_Bankman_Fried_bloomberg

Sam Bankman-Fried’s Crypto Companies Bilked a Potential 10.3 Million User Accounts; That’s 250 Times More Than Madoff…

December 22, 2022 at 12:33 pm

While Ray acknowledged that some FTX users had multiple accounts, even if you cut the 10.3 million user accounts by as much as two-thirds, 3.4 million accounts is still 85 times the number of Madoff victims…

FTX_Alameda_Gary_Wang_Sam_Bankman

Caroline Ellison Throws SBF UndertThe Bus: Pleads Guilty to Fraud, Agrees to Cooperate with the DOJ…

December 22, 2022 at 11:18 am

FTX Alameda’s Caroline Ellison’s and FTX’s co-founder Gary Wang secure a plea deal and flip on Sam Bankman-Fried…

Sam_Bankman_Fried_Maxine_Waters

More on FTX Investors Funds Being Donated to Republicans and Democrats…

December 16, 2022 at 2:08 pm

The disgraced crypto mogul allegedly began committing fraud from FTX’s inception, all the while donating millions to lawmakers and political groups in what prosecutors say was a bid to buy influence across the nation’s capital…

Sam_Bankman_Fried_Arrest_Bahamas

130 Members Accepted Campaign Donations from Sam Bankman-Fried’s FTX…Those Funds Appear to Be Stolen from Investors…

December 16, 2022 at 1:52 pm

As the T-Room reported, both Democrats and Republicans accepted millions in donations from Sam Bankman-Fried’s FTX. As we are now learning, those funds were taken from investors funds who lost those holdings when bankruptcy was filed…

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