Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement
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Sam Bankman-Fried Sentenced to 25 Years in Prison as FTX Saga Draws to a Close
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Frustration for Some of Bankman-Fried's Victims Who Hoped for Stiffer Sentence
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Judge Names Trustee to Run St. Petersburg Trust Fund that Lost $100 Million
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As Trump’s $454 Million Fraud Judgment Deadline Looms, Son Eric Gripes ‘They Want to Bankrupt Him’
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Texas Man Sentenced to Five Years for Hiding PPP Loans During Bankruptcy
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Bill Hwang Says Bank Data Bolsters His Defense in Archegos Collapse
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WeWork Stock Case Spurs Criminal Charges Over $77 Million Tender Offer
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SEC Charges 17 Individuals for Alleged $300 Million Ponzi Scheme Targeting Latino Community
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Being a ‘Net Winner’ in a Ponzi Scheme Doesn’t Automatically Mean Nondischargeability
Alleging that a debtor realized an ‘impossibly high’ rate of return in a Ponzi scheme isn’t enough to state a claim of nondischargeability for ‘actual fraud.’