Bob Van Voris

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Bankman-Fried Is Sentenced To 25 Years In Prison Over FTX Collapse

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He faced as long as 110 years behind bars after being convicted last year of seven offenses.

Citibank Sued By New York State Over Online Fraud Safeguards

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The bank is accused of failing to sufficiently protect customers from fraudsters.

Citi Managing Director Accuses Ex-Bosses Of Sexual Assault, Harassment

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She claimed that the bank knowingly tolerated a “locker room” environment.

Fake Billionaire Fund Founder Gets 6 Years For Epstein Scam

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A career con man who impersonated the billionaire founder of an investment fund to get its portfolio companies to pay for a phony investigation of possible Jeffrey Epstein links was sentenced to...

Hedge Fund Billionaire Paulson Cost Family Trust $10 Million With Condo Deal, Wife Says

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Jenica Paulson is alleging in divorce proceedings that her husband is hiding assets, which he denies.

Tesla Investors To Get $12,000 Each From Musk's SEC Deal

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A total of 3,350 claims will be paid out of the fund set up from the settlement if the plan is approved.

JPMorgan Wins Ruling That Leveraged Loans Are Not Securities

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A ruling against JPMorgan would have had sweeping ramifications for the leveraged loan market.

Fake Billionaire Hedge Fund Manager Ran Ponzi Scam, U.S. Says

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By Bob Van Voris A former Chicago commodities trader was arrested and charged with fraud for lying to clients about everything from a non-existent collection of 122 luxury cars to phony returns...

Fake Billionaire Hedge Fund Manager Ran Ponzi Scheme, U.S. Alleges

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Phillip Galles of Chicago allegedly stole more than $2 million from clients since 2019.

Frank Founder Javice, Who Says JPMorgan Scapegoated Her, Is Charged With Fraud

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Charlie Javice, founder of the college aid site Frank, was accused of inflating the site's numbers.

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