Ladd says the allegations of his personal fraud were disproved in discovery, and in regard to the aiding and abetting allegations, Ladd says that “with no depositions taken of any witness to those actions, no witness who can admit to or provide admissible evidence...
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Month: November 2022
Attorney Kevin O’Brien’s Article Was Published in Reuters
Kevin J. O’Brien states, “The lesson from the Barrack trial is that a defendant with a strong personality can dominate a case with less than overwhelming jury appeal and win.” Read Full Article
SEC announces charges in alleged $295 million crypto Ponzi scheme
In a recent complaint, the Securities and Exchange Commission (SEC) announced charges against four individuals allegedly involved in a cryptocurrency Ponzi scheme that took in money from more than 100,000 investors worldwide. The individuals are charged in connection...
Ex-Goldman Banker to Face June Insider Trading Trial | Law360
Goel is accused of tipping off his business school friend and squash partner about deals Goldman was considering financing. The friend then placed call options on acquisition targets and split his trading profits with Goel, according to the indictment. Read Full...
Kim Kardashian settles crypto case with SEC
The Securities and Exchange Commission is keeping up with Kim Kardashian after she allegedly violated a provision of federal securities laws when she failed to disclose a $250,000 payment received from EthereumMax (EMAX) for touting a crypto asset. What happened? The...