FTX founder Sam Bankman-Fried faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange. Earlier this wee...
Tag: CaseAnd
Judge Picks Special Master In Mar-A-Lago Case—And Rejects DOJ’s Request To Exclude Classified Documents
Topline Retired Judge Raymond Dearie will serve as a special master to review documents seized by the FBI from Mar-A-Lago last month, a federal judge ordered Thursday, turning down the Department of J...