Florida Staffing Co. Charged With Tax and Immigration Fraud. The Owners of a Florida Labor-Staffing Company Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges. Ukrainian Nationals Extradited from Thailand Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them […]
Running a business is challenging enough without the added threat of civil fraud. Understanding what constitutes civil fraud and how to protect your business from it can save you from significant losses and legal troubles. Let's break it down in simple terms and provide some actionable steps to safeguard your business.
In November 2023 Sam Bankman-Fried was convicted of 7 charges of wire fraud and conspiracy. Customers lost in total around $8bn as well as investors losing roughly, $1.7bn.
The context of the recent judgment is a claim brought by WWRT in relation to loans made by the now defunct Ukrainian bank, JSC Fortuna Bank, which WWRT asserts were granted to borrowers associated with Mr and Mrs Tyshchenko who had no intention or means of repaying them.
On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer funds entrusted to his cryptocurrency exchange.
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