The complaint filed on Monday against Allan Joseph Bankman and Barbara Fried in the collapsed cryptocurrency exchange’s bankruptcy case.
Lawyers for FTX Trading have filed a lawsuit accusing the parents of its founder Sam Bankman-Fried of exploiting their influence over their son to syphon millions of dollars from the company.
The lawsuit alleges that Bankman, a Stanford University law professor and expert in tax law, and Fried, a retired Stanford law professor, participated in the wrongdoing that led to the collapse of FTX and resulted in both criminal and civil investigations. “This is a dangerous attempt to intimidate Joe and Barbara and undermine the jury process just days before their child’s trial begins,” lawyers for Bankman and Fried wrote.
The complaint also states that more than 18.9 million dollars in FTX funds was used to purchase a 30,000-square-foot luxury residence in the Bahamas for Bankman and Fried, who also benefited from more than 90,000 dollars in FTX-funded expenses to furnish and maintain the property.
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Fans predict Pete Wicks 'jealousy' after Sam meets Zara's Strictly partnerSam Thompson has posted a series of photos as he cosies up to Zara McDermott's Strictly Come Dancing partner Graziano Di Prima and labels him a 'better looking' Pete Wicks
Lire la suite »
Outlander producer opens up on Sam Heughan and Caitriona Balfe's chemistryOutlander executive producer Maril Davis detailed the secret between the two actor's onscreen dynamic.
Lire la suite »
Sam Faiers shares son Edward's eczema as she heals skin condition 'naturally'Former TOWIE favourite Sam Faiers has revealed her youngest son Edward has been suffering from eczema, but she managed to heal the condition using 'natural' methods
Lire la suite »
Outlander's Diana Gabaldon on secret behind Sam Heughan and Caitriona Balfe's on-screen chemistryThe author behind the much-loved Outlander books, Diana Gabaldon, which is now a hit TV series, has recalled casting Sam Heughan and the struggles of finding their Claire, who is now played by Caitriona Balfe.
Lire la suite »
Inga Valentiner moves in with another Made in Chelsea star following Sam Prince splitMade in Chelsea's Inga Valentiner moves in with former cast member after splitting with Sam Prince. Read more at heatworld.com.
Lire la suite »