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  • TV Highlights This Week

News Articles: financial fraud

A jury took less than five hours to convict former FTX CEO Sam Bankman-Fried of fraud and money laundering.

Tagged as: 

  • Business

He lost $200,000 when FTX imploded last year. He's still waiting to get it back

The crypto mogul Sam Bankman-Fried has been tried and convicted of orchestrating one of the largest financial frauds in history, but little has changed for people who lost billions when FTX collapsed.

November 19, 2023
|
By:
  • David Gura
Sam Bankman-Fried leaves a Manhattan federal court in New York City on Jan. 3, 2023.

Tagged as: 

  • Business

Sam Bankman-Fried is found guilty of all charges in FTX's spectacular collapse

The conviction marks a spectacular fall from grace for a once shining star in finance. He faces decades in prison.

November 03, 2023
|
By:
  • David Gura
Sam Bankman-Fried is accused of defrauding the company's customers, investors and lenders. He's set to take the stand on his own defense starting as early as Thursday.

Tagged as: 

  • Business

Sam Bankman-Fried will testify in his defense in what may be the gamble of his life

The former FTX CEO, who is accused of orchestrating one of the largest financial frauds in history, plans to testify in his own criminal trial in a major gamble to avoid prison time.

October 25, 2023
|
By:
  • David Gura
FTX founder Sam Bankman-Fried leaves the courthouse following his arraignment in New York City on Dec. 22, 2022. Bankman-Fried's trial just concluded its second week, with explosive testimony from former girlfriend Caroline Ellison.

Tagged as: 

  • Business

Criminal mastermind or hapless dude? A look into Sam Bankman-Fried's trial so far

The trial of the former FTX CEO concluded its second week, featuring explosive testimony from Caroline Ellison, a former girlfriend of Bankman-Fried.

October 15, 2023
|
By:
  • David Gura
Caroline Ellison leaves federal court in Manhattan after testifying during the trial of former FTX CEO Sam Bankman-Fried on Oct. 10. Ellison said Bankman-Fried was the main decision-maker and steered her to transfer funds from cryptocurrency exchange FTX to Alameda Research, a financial firm she headed.

Tagged as: 

  • Business

She's the star witness against Sam Bankman-Fried. Her testimony was explosive

Caroline Ellison accused Bankman-Fried of being the mastermind behind illegal activity at FTX. Her words carry weight: She worked with him and also once dated him.

October 11, 2023
|
By:
  • David Gura
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire could strip the former president of his authority to make major decisions about the future of his marquee properties in New York.

Tagged as: 

  • National

Trump's N.Y. business empire is 'greatly at risk' from judge's fraud ruling

Legal and business experts say the ruling in New York state threatens assets such as Trump Tower and also empowers state Attorney General Letitia James, one of Donald Trump's main legal critics.

September 29, 2023
|
By:
  • Brian Mann
Former FTX chief Sam Bankman-Fried leaves the Federal Courthouse following a bail hearing in New York City on July 26, 2023.

Tagged as: 

  • Business

Former FTX CEO Sam Bankman-Fried ordered to jail after judge revokes his bail

A federal judge has decided the disgraced former CEO of the cryptocurency exchange should be sent to jail as he awaits trial on fraud charges.

August 11, 2023
|
By:
  • David Gura
FTX founder Sam Bankman-Fried arrives at the U.S. Federal Court in New York for a hearing on Feb. 16, 2023. As he awaits trial, the disgraced former CEO is defending himself in the court of public opinion.

Tagged as: 

  • Business

Disgraced FTX founder Sam Bankman-Fried has another big problem: He won't shut up

Most white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.

February 26, 2023
|
By:
  • David Gura

Tagged as: 

  • Health

Hidden audits reveal millions in overcharges by Medicare Advantage plans

Taxpayers footed the bill for care that should have cost far less, according to records released under the Freedom of Information Act. The U.S. government may charge insurers $650 million as a result.

November 21, 2022
|
By:
  • Fred Schulte and
  • Holly K. Hacker

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