Page 4 - Commodities Fraud Task News Today

MOSCOW (Sputnik) - Sam Bankman-Fried, the co-founder of the bankrupt cryptocurrency exchange FTX, will drop his fight against extradition to the United States... 18.12.2022, Sputnik International

A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Com

A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations firms, was sentenced today to 52 months in prison by U.S. District Judge P. Kevin Castel. OKUNAK pled guilty on July 27, 2022,

SEC Division of Enforcement Director Gurbir Grewal and other officials from the Attorney’s Offices for the Southern and Eastern Districts of New York and FBI spoke on SEC and DOJ enforcement. Director Grewal stated his mission is to restore public trust in the securities markets.

SEC Division of Enforcement Director Gurbir Grewal and several high-ranking officials from the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York and the FBI...

Long before Sam Bankman-Fried's FTX cryptocurrency empire collapsed this month, it already was on the radar of federal prosecutors in Manhattan.

/PRNewswire/ -- Latham & Watkins LLP1 is pleased to announce that Christopher L. Garcia and Raquel Kellert have joined the firms New York office as partners...

Former Aviron Pictures head William Sadleir is sentenced to prison time and $30 million in restitution after an alleged scheme to defraud investors in New York.

Former Aviron Pictures head William Sadleir is sentenced to prison time and $30 million in restitution after an alleged scheme to defraud investors in New York.