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United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
Now the bank is suing four customers who allegedly owe the bank nearly $662,000, according to four lawsuits JPMorgan Chase Bank, Chase’s parent company, filed Monday in three federal courts.
Shaw v. United States, 580 U.S. ___ (2016), was a United States Supreme Court case that clarified the application of the federal bank fraud statute to cases where a defendant intends to only defraud a customer of the bank, rather than the bank itself. [1]
Three of Hernandez’s co-conspirators in the TD Bank fraud case have also been prosecuted by the U.S. Attorney’s Office: ... According to court records, Barata, 49, pleaded to a wire fraud ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Reality TV star Julie Chrisley’s sentence for bank fraud and tax evasion was thrown out Friday by federal appeals judges, who ordered a lower court to redo her punishment over what the appellate ...
Experi-Metal, Inc., v. Comerica Bank (docket number: 2:2009cv14890) is a decision by the United States District Court for the Eastern District of Michigan in a case of a phishing attack that resulted in unauthorized wire transfers of US$1.9 million through Experi-Metal's online banking accounts.
BOSTON – A Quincy man pleaded guilty in federal court in Boston to a million-dollar bank fraud scheme in which he deposited hundreds of counterfeit checks, the U.S. attorney's office said. Hui ...