Carl Icahn’s company stock falls as much as 20% after prosecutors seek financial informationBy GusMay 10, 2023 Carl Icahn talking at Delivering Alpha in New York on Sept. 13, 2016.David A. Grogan…
French prosecutors search banks over alleged dividend strippingBy GusMarch 29, 2023 PARIS, March 28 (Reuters) – French authorities on Tuesday searched the Paris workplaces of 5…
FTX founder Bankman-Fried objects to tighter bail, says prosecutors ‘sandbagged’ himBy GusJanuary 29, 2023 NEW YORK, Jan 28 (Reuters) – Legal professionals for Sam Bankman-Fried on Saturday urged a…
U.S. prosecutors launch website for Bankman-Fried alleged fraud victimsBy GusJanuary 8, 2023 NEW YORK, Jan 7 (Reuters) – The U.S. authorities has launched an internet site for…
FTX’s Gary Wang, Alameda’s Caroline Ellison plead guilty to federal charges, cooperating with prosecutorsBy GusDecember 22, 2022 FTX co-founder Gary Wang and former Alameda Analysis co-CEO Caroline Ellison each pleaded responsible to…