Tag: Investment fraud
“No way” he couldn’t have known anything
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Black day for Sam Bankman-Fried: The founder of the now insolvent crypto exchange FTX was sued by US authorities…
FTX insolvency administrator raises serious allegations against founder Bankman-Fried
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Black day for Sam Bankman-Fried: The founder of the now insolvent crypto exchange FTX was sued by US authorities…
Pim Gold boss Pazarci sentenced to almost seven years in prison
Gold dealer PIM fraud case The trial of Pim Gold took an unusually long time, even for complex commercial criminal proceedings. (Photo: dpa) Darmstadt, Berlin Largely motionless, hands clasped and…
Police search homes of members of the ‘Last Generation’
Protest at Munich Airport In December, “Last Generation” activists illegally entered the airport premises. (Photo: IMAGO/aal.photo) Neuuppin Investigators have nationwide searched rooms of the climate activists of the group “Last…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun with Alfred Dierlamm (l.) The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: dpa) Munich…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun on Monday The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: Reuters) Munich The defense…
Markus Braun’s defender wants to have the proceedings suspended
Markus Braun on Monday The defense attorney for the former Wirecard CEO complained about the alleged prejudice of his accused in the past few months. (Photo: Reuters) Munich Former Wirecard…
Former supervisory board member Wulf Matthias is dead
Wulf Matthias The ex-Credit Suisse banker was the head of the Wirecard supervisory board for twelve years. (Photo: Wirecard) Dusseldorf Former Wirecard supervisory board chairman Wulf Matthias is dead. The…
If necessary, Adler Group wants to push through the rescue plan using “alternative procedures”.
Adler construction site at the Steglitzer Kreisel in Berlin The Adler real estate group is going through a serious crisis. She is heavily in debt and is making little progress…
This is the judge who judges Braun and the Wirecard managers
Judge Markus Foedisch The 48-year-old has only been the presiding judge at the district court since 2020. (Photo: Reuters) Dusseldorf In March 2021, judge Markus Födisch sent a man to…
This is the judge who judges Braun and the Wirecard managers
Judge Markus Foedisch The 48-year-old has only been the presiding judge at the district court since 2020. (Photo: Reuters) Dusseldorf In March 2021, judge Markus Födisch sent a man to…
Markus Braun meets the man who put him in prison
Markus Braun (center) and his defenders Alfred Dierlamm (left) and Nico Werning Munich, Dusseldorf The process of the century begins with a considerable delay. At the planned start at 9…
The prosecutor failed
Wirecard From Thursday, ex-Wirecard boss Markus Braun will be in court. (Photo: dpa) From a constitutional perspective, the first ten years of the relationship between the payment service provider Wirecard…
All the background and information on the Wirecard scandal
The indictment is as thick as a book. The allegations by the Munich public prosecutor against Markus Braun, the former CEO of Wirecard, cover 474 pages. In 2018 the most…
The prosecutor failed
Wirecard From Thursday, ex-Wirecard boss Markus Braun will be in court. (Photo: dpa) From a constitutional perspective, the first ten years of the relationship between the payment service provider Wirecard…
How Jan Marsalek made 315 million euros disappear
Berlin, Dusseldorf Creditors are waiting for 3.3 billion euros, shareholders lost 24 billion euros: For the Handelsblatt, Wirecard became one of the most complex and intensive research projects in its…
US Trade Commission is investigating crypto companies
cryptocurrencies The second largest crypto exchange FTX recently went bankrupt. (Photo: imago images/onemorepicture) Washington/New York The US Trade and Consumer Protection Agency (FTC) has targeted crypto companies for potentially misleading…
How the Adler Group is looking for a way out of the crisis (part 2)
When Stefan Kirsten, the chairman of the board of directors of the Adler Group, presented his rescue plan for the company a few days ago, it became clear how tight…
Troubled Adler Group earns less in the quarter
Eagle According to its own statements, the Adler Group still has around 26,000 apartments. (Photo: IMAGO/Achille Abboud) Dusseldorf At the ailing Adler Group, the level of indebtedness has continued to…
Share jumps up to 64 percent
The Luxembourg real estate company Adler At the beginning of the year, the real estate company’s shares were traded at a price of eleven euros. (Photo: IMAGO/Bihlmayerfotografie) Luxembourg The agreement…