Conlon Holdings says Chanos used his fund as a "piggy bank" for personal use.
He won fame as a high-flying Wall Street arbitrageur before a scandal that defined his era.
All of the parties are bold-faced names in Northeastern social and cultural circles.
Prosecutors said the scheme allowed executives to evade taxes on company-paid perks, including apartments and cars.
A spate of guilty pleas from corporate offenders marks a change in Justice Department strategy.
People who stole Covid relief money used bogus documents that are easily obtained on websites.
Goldman Sachs Group Inc.'s dirty laundry has been airing in a New York courtroom.
Nothing in the PPP relief law prevents a company whose shares were suspended from receiving loans from the program.
BlackRock's deal to manage Covid-19 relief assets won't confer many financial advantages to the firm.
New York state prosecutors seek eight years of his tax returns to see if the Trump Organization falsified business records.
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