Couple allegedly befriended a wealthy, ailing investor, moved into his FL home, drugged him, stole $3 million
Steal nearly $3 million from an ailing wealthy investor, move into his Malibu beach house, claim to befriend him, give him drugs, then steal another $20 million after his death Two people have been indicted, federal prosecutors said Wednesday. Anthony Flores, 46, of Fresno was arrested last week and pleaded not guilty to felony charges, […]
Feds seized nearly $700 million from FTX founder Bankman-Fried – Yahoo Finance
Dietrich Knout (Reuters) – Federal prosecutors seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January. The seizures were mostly in the form of Robinhood shares, according to court filings Friday. Bankman-Fried, who is accused of stealing billions of dollars from FTX customers to pay debts owed by a crypto-focused hedge fund, […]