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misappropriation

3 matching events · January 24, 2026 → October 15, 2020

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January 24, 2026 Finance

American heiress lawsuit over Jersey estate with documents linked to Epstein network

On January 24, 2026, American heiress Tanya Dick-Stock and her husband Darrin Stock filed a $12 billion lawsuit against major banks including Barclays, HSBC entities, and Jersey trust Zed...

2026 banks barclays darrinstock dickstock documents

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March 6, 2024 Finance

FTX founder Samuel Bankman-Fried sentenced for fraud

Daniel Patrick Moynihan United States Courthouse · New York City · New York · United States

Samuel Bankman-Fried, founder and former CEO of the cryptocurrency exchange FTX and trading firm Alameda Research, was convicted in federal court in November 2023 on multiple counts of fr...

alameda bankers bankman-fried barbara civil conspiracy

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October 15, 2020 Breaking

Amir Bramly Conviction

Tel Aviv District Court · Tel Aviv · Tel Aviv District · Israel

Amir Bramly is an Israeli businessman who operated multiple investment funds that later collapsed amid allegations of financial misconduct. Investigations by Israeli authorities revealed ...

2020 accountability amirbramly businessman conviction court

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