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7 results
WHYY2d
‘Illegal diversion’ of $339,000 in pandemic relief money? Wilmington sues Delaware Center for Homeless Veterans
Four years ago, the city honored David Mosley. Now it’s accusing him of “fraud” and “grave misrepresentation” in using pandemic relief money. The Delaware Center for Homeless Veterans oversaw ...
cryptopolitan4d
Bankrupt FTX exchange files lawsuit to recover $157.3 million from former Hong Kong affiliates
Bankrupt cryptocurrency exchange FTX has initiated legal action against former employees of Salameda, a Hong Kong-based ...
4don MSN
FTX CEO’s Asset Recovery Efforts Accelerate Before Sam Bankman-Fried Trial
FTX Chief Executive and Restructuring Officer John J. Ray, whose team is overseeing a mammoth asset recovery task after the ...
CoinDesk
4d
FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
In the run-up to FTX's bankruptcy filing, known as the Preference Period, the defendants received the benefit of withdrawals ...
Oregon Capital Chronicle4d
Former Oregon foster child sues Department of Human Services
A woman who spent 16 years of her childhood in the state’s foster care system is suing the Oregon Department of Human Services, alleging the agency placed her in foster homes where she suffered abuse ...
CoinDesk
6d
Stanford University Will Return 'Gifts' Donated by FTX: Report
FTX sued Joseph Bankman and Barbara Fried for misappropriating millions, including $5.5 million in donations to Stanford ...
USA Today6d
'She loved the island:' Family of woman who died in Maui wildfires sues county, state
Rebecca Rans loved her life on the island of Maui. She moved to Lahaina more than two decades ago with her three children and raised them with Hawaiian values. She made friends with many people in ...

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