fraud

The judge says: “12 years in jail.”

With this new s**t that has come to light, Disruptive Technology has a whole new perspective on its block trade last year.

How did you (allegedly) spend lockdown?

And it’s not afraid to go to Canada to find it.

NYT got the details, and they are UGLY.

An alleged Ponzi scheme you might be able to talk your way out of. That, not so much.

It’s when bragging about it becomes Exhibit A.

Definitely no exchange of non-public information involved, sayeth Barry Diller.

That’s probably not what he thinks he’s asking for, but it is.

That is, until they get a call from the Gray Lady.

This is a dumb investigation and a waste of taxpayer money for a number of reasons.

I mean, a little panel-tampering and light perjury can’t possibly render one of those things moot, right?

How one man was married to three women at the same time, and how it may sink the case against his old friend.

Allianz also accepts that discretion is the better part of valor.

There is a pattern developing, and not a good one if the Justice Department ever wants another Wall Street fraud conviction to stick.

Unless you are aiming for simultaneous knocks on the door from the FBI, SEC and CFTC. Then it’s fine.

Calls from Pawan Passi have been succeeded by calls from federal prosecutors and Gary Gensler.

Before we get to the juicy stuff at the ex-Goldman banker 1MDB trial, we’ve got to hear about all the fraud.