By Jane Wester | March 28, 2023
The government said that Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
Daily Report Online | Commentary|Expert Opinion
By Thaddeus L. Johnson and Natasha N. Johnson | March 10, 2023
With a steep decline in the drug imprisonment gap between Black and white Americans—from 15 to 1 in 2000 to just under 4 to 1 in 2019—the biggest racial disparity now exists among people incarcerated for violent felony offenses.
By Cheryl Miller | March 8, 2023
Ismail "Izzy" Ramsey will return to the U.S. attorney's office where he once served in the white-collar crime section and created the office's computer hacking and intellectual property unit.
By Amanda Bronstad | March 3, 2023
U.S. Magistrate Judge Jeffrey Cummings, in Chicago, entered the plea Friday at a virtual arraignment hearing, in which Girardi appeared alongside his brother and conservator, Robert Girardi, and a federal public defender.
By Jane Wester | February 16, 2023
The government said its goal is to end the "whack-a-mole approach" of seeking new restrictions every time Bankman-Fried's use of another form of technology is detected.
By Amanda Bronstad | February 10, 2023
David Lira, 62, who is Tom Girardi's son-in-law, appeared virtually at a hearing in Chicago, where federal prosecutors indicted him Feb. 1 on charges of stealing $3 million from the families of airplane crash victims.
By Amanda Bronstad | February 9, 2023
Christopher Kamon, who was Girardi Keese's CFO from 2004 to 2020, appeared virtually in a federal court in Chicago on Thursday for his arraignment.
By Cheryl Miller | February 8, 2023
The Commission on Judicial Performance said San Joaquin County Superior Court Richard Vlavianos encouraged court staff to award contracts to companies where executives who served on his nonprofit's board of directors worked.
By Jane Wester | February 7, 2023
The former project manager's plea in Manhattan federal court came just one day after his lawyers filed a motion to dismiss an SEC complaint against him in Washington state's U.S. district court.
By Amanda Bronstad | February 6, 2023
Chief U.S. Magistrate Judge Karen Stevenson entered the plea at an arraignment hearing in downtown Los Angeles and granted a request from Tom Girardi's lawyers to file documents under seal about his "medical and mental health exam."
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