If You’ve Literally Written Checks Filled With Client Money To Yourself, It’s Probably Best To Come Up With A Different Defense Against The Ensuing Fraud Charges Than A Pearl-Clutching ‘I Had No Idea’
We’re not saying that Sean Hvizdzak did that. But the SEC is.
Older Brother Sells Out Younger Brother In Alleged Crypto Hedge Fund Fraud, But Notes That Real Villain Is SEC
If they’d just unfreeze those assets, his little bro would quickly get them back to his alleged victims, he’s pretty sure.