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FTX tells court it has evidence Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy

FTX tells court it has evidence Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy

by L Poole | Nov 25, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured, Investment Fraud

FTX in a bombshell emergency court filing Thursday said it has credible evidence that Bahamian regulators directed former CEO Sam Bankman-Fried to gain “unauthorized access” to FTX systems to obtain digital assets belonging to the company after it had...
‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraud

‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraud

by L Poole | Aug 19, 2022 | Breaking News, Featured, Investment Fraud, Ponzi, Ponzi Scheme

CALGARY – The Crown asked for a sentence of 10 to 12 years Wednesday for a Calgary man who bilked clients out of millions of dollars in a Ponzi scheme. Arnold Breitkreutz, 74, was convicted on June 29 of fraud over $5,000 for what the Crown described as a...
Former investment advisor’s fraud motivated by personal gain, court hears

Former investment advisor’s fraud motivated by personal gain, court hears

by Admin | Jul 7, 2022 | Featured, Investment Fraud

A former Newfoundland and Labrador investment advisor who swindled at least $710,000 from elderly clients over a 13-year period has been ordered to pay the money back and serve a federal prison sentence. Joan McCarthy, 54, worked at MD Financial Management, an...

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