#SBF CRIME FAMILY REVEALED IN BANKRUPTCY FILING

Joseph Bankman, #Stanford law prof, offered tax advice to FTX employees & recruitED lawyers. His wife Barbara Fried founded a #PAC that got money from #FTX. Brother Gabriel Bankman-Fried lobbied Congress from a multimillion dollar property near the US Capitol, according to the filing, which cited news stories.

Yahoo Finance: FTX Seeks to Question Sam Bankman-Fried’s Family About Its Wealth
https://finance.yahoo.com/news/ftx-seeks-sam-bankman-fried-151936427.html

#clawbacks

A #Minnesota #Federal jury has awarded the court-appointed receiver in the Tom Petters #PonziScheme a $563 million verdict against BMO Harris Bank. With interest the verdict will be around $1B, the largest jury verdict in Minnesota history.

https://www.kare11.com/article/news/crime/jury-awards-563-million-in-lawsuit-related-to-tom-petters-ponzi-scheme/89-2b4c66d5-2bb3-4094-a7b1-8ad37efd93be

#bankruptcy #clawbacks #insolvency #litigation #FraudulentTransfer