Bob Van Voris
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Jefferies Risk Manager Balked at Archegos Cash Plea: ‘What’s the Emergency?’
A Jefferies Financial Group risk manager wondered why her contact at Archegos seemed to be in such a rush to withdraw hundreds of millions of dollars in excess cash from its trading account.
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Trump Hush-Money Jury Now Set For Opening Arguments In NY Monday
Jury selection was completed Friday for Donald Trump’s first criminal trial, setting the stage for opening arguments Monday in a New York case accusing the former president of falsifying business records to conceal a sex scandal before the 2016 election.
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Epstein Victims Sue FBI For Failing To Stop His Sex-Trafficking
A group of Jeffrey Epstein victims sued the Federal Bureau of Investigation for failing to stop his sex-trafficking despite receiving reports as early as the 1990s.
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Musk Judge Rules ‘Unfathomable’ Pay Deal Made Tesla CEO Overpaid
The ruling threatens to drop Musk to the third-richest person in the world, after spending the past couple of years as No. 1.
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Musk Judge Rules ‘Unfathomable’ Pay Deal Made Tesla CEO Overpaid
The ruling threatens to drop Musk to the third-richest person in the world, after spending the past couple of years as No. 1.
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Confidential Jeffrey Epstein Documents Unsealed By New York Court
Several previously confidential documents related to Jeffrey Epstein were made public in federal court in New York after a yearslong battle over their release.
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Sam Bankman-Fried Convicted Of Fraud In Stunning FTX Crash
He faces as much as 20 years in prison on each of the most serious charges.
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Sam Bankman-Fried Convicted Of Fraud In Stunning FTX Crash
He faces as much as 20 years in prison on each of the most serious charges.
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Sam Bankman-Fried Convicted Of Fraud In Stunning FTX Crash
He faces as much as 20 years in prison on each of the most serious charges.
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Sam Bankman-Fried Lied About ‘Big Things, Little Things,’ Prosecutor Says
Sam Bankman-Fried “lied about big things and he lied about little things” during his time on the witness stand, a prosecutor said during closing statements Wednesday, capping a historic month-long trial over the collapse of the FTX crypto exchange.
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Sam Bankman-Fried Lied About ‘Big Things, Little Things,’ Prosecutor Says
Sam Bankman-Fried “lied about big things and he lied about little things” during his time on the witness stand, a prosecutor said during closing statements Wednesday, capping a historic month-long trial over the collapse of the FTX crypto exchange.
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Sam Bankman-Fried Lied About ‘Big Things, Little Things,’ Prosecutor Says
Sam Bankman-Fried “lied about big things and he lied about little things” during his time on the witness stand, a prosecutor said during closing statements Wednesday, capping a historic month-long trial over the collapse of the FTX crypto exchange.
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SBF Admits to a Bigger Role at Alameda Under Tough Questioning
Bankman-Fried faces decades in prison on charges that he directed the transfer of FTX customer money into Alameda.
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SBF Admits to a Bigger Role at Alameda Under Tough Questioning
Bankman-Fried faces decades in prison on charges that he directed the transfer of FTX customer money into Alameda.
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Sam Bankman-Fried Testimony Is Trial Climax For FTX Court Watchers
Sam Bankman-Fried’s testimony in a New York courtroom Thursday will be the latest must-see moment in the high-profile fraud trial over the collapse of his FTX crypto exchange.
