Tag: process
US Department of Justice in Process of Seizing $465M in Robinhood Shares of SBF
The US Department of Justice (DOJ) is reportedly in the process of seizing $465 million of Robinhood shares associated with founder Sam Bankman-Fried (SBF) as part of a lawsuit filed…
FTX founder Bankman-Fried pleads ‘not guilty’
Sam Bankman Fried The founder of crypto exchange FTX says he is “not guilty”. (Photo: Bloomberg) New York, Frankfurt The founder of the collapsed cryptocurrency exchange FTX has, as expected,…
Closest colleagues of the FTX founder plead guilty
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau, Frankfurt New trouble for FTX founder Sam Bankman-Fried: Two of his highest-ranking longtime…
Closest colleagues plead guilty
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau, Frankfurt New trouble for FTX founder Sam Bankman-Fried: Two of his highest-ranking longtime…
FTX founder Bankman-Fried extradited to USA
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
Two FTX top execs plead guilty to bankruptcy – extradited to US by Bankman-Fried
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
Bahamas extradite founders of collapsed crypto exchange FTX to US
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Former FTX CEO and founder Sam Bankman-Fried has been extradited from the Bahamas…
Hanno Berger appeals to the Federal Court of Justice
Cum-Ex trial against tax attorney Hanno Berger The 72-year-old was a driving force in the share deals, in which financial players staged a confusion about the dividend record date and…
Hanno Berger appeals to the Federal Court of Justice
Cum-Ex trial against tax attorney Hanno Berger The 72-year-old was a driving force in the share deals, in which financial players staged a confusion about the dividend record date and…
Weinstein found guilty on three counts of sex crimes
Harvey Weinstein The Hollywood mogul was already on trial in New York in 2020. (Photo: Reuters) Los Angeles A jury in California found the former Hollywood mogul guilty of three…
Key witness Bellenhaus calls the group “cancer”
Munich Oliver Bellenhaus has to start a second time. When he first tried to explain himself to the court and the public, he spoke so softly into the microphone that…
Key witness Bellenhaus calls the group “cancer”
Oliver Bellenhaus (middle) The former managing director of a Wirecard subsidiary in Dubai admitted years of falsification of the balance sheet, but also put a heavy burden on the former…
Key witness Bellenhaus calls the group “a cancerous growth”
Oliver Bellenhaus (middle) The former managing director of a Wirecard subsidiary in Dubai admitted years of falsification of the balance sheet, but also put a heavy burden on the former…
First convicted ex-top banker from MM Warburg has to serve a prison sentence
MM Warburg & Co., involved in the Cum-Ex scandal The convict was part of the private bank. (Photo: IMAGO/Hanno Bode) Dusseldorf A long, successful career ends behind bars. More than…
Brussels wants to adapt controversial approval process
Employees of a university hospital Clinics in Germany could also be affected by the bottlenecks in medical products. (Photo: dpa) Berlin The warnings from the German medical device companies were…
Eight years in prison for tax attorney Hanno Berger
Hanno Berger The 72-year-old has had a deep fall. He was once one of the most renowned tax lawyers. Now he has been sentenced to the highest prison sentence to…
Cum-Ex process: Hanno Berger convicted
They called him the master, the cum-ex guru. Now he should go to jail. The Bonn Regional Court has sentenced the 72-year-old former star lawyer Hanno Berger to eight years…
Tax attorney Hanno Berger has to go to prison for many years
Hanno Berger The 72-year-old has had a deep fall. He was once one of the most renowned tax lawyers. Now he has been sentenced to the highest prison sentence to…
Ex-Postbank shareholders can hope for additional payments again – 700 million euros are being demanded
postal bank Between 2008 and 2015, Postbank was completely taken over by Deutsche Bank. (Photo: imago images/imagebroker) Karlsruhe In the long legal dispute with Deutsche Bank, former Postbank shareholders can…
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…