Gemini, DCG Sued by NY for Defrauding Customers of $1.1 Billion
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State Law Lines Up with Federal Judicial Estoppel When Assets Aren’t Scheduled
Oregon Supreme Court allows substitution of a bankruptcy trustee as the real party in interest because denial would chiefly punish the debtor’s creditors.
Court:
Florida Deputies Charged With Defrauding COVID Funds of Nearly $500,000
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Bankrupt Crypto Hedge Fund Co-Founder Su Zhu Arrested
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Foreign Sovereign Immunity Bars the Madoff Trustee from Recovering $20 Million
A district judge in New York reversed the bankruptcy court, which had held that a Kuwaiti public pension fund was not entitled to sovereign immunity for having engaged in commercial activity.
Archegos Founder Hwang Must Face SEC Fraud Charges
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Former Wells Fargo Executive Avoids Prison in Fake-Accounts Scandal
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