Bob Van Voris

Terraform Labs Pte. co-founder Do Kwon should be sentenced to 12 years in prison for the fraud that led to the TerraUSD stablecoin’s $40 billion collapse in 2022, US prosecutors said.

Toronto-Dominion Bank was sued by a group of former employees who claim they were improperly fired from their jobs amid disclosure of widespread criminal money laundering through bank branches.

The prosecution of former luxury real estate brokers Tal and Oren Alexander and their brother Alon Alexander on sex-trafficking charges can proceed, after a judge rejected most of the defense arguments seeking to dismiss criminal allegations against them.

Olivier Amar, the executive convicted alongside Charlie Javice of defrauding JPMorgan Chase & Co. in its $175 million acquisition of their student-finance startup, Frank, was sentenced to five years and eight months in prison.

JPMorgan Chase & Co. said Charlie Javice abused the bank’s obligation to cover her legal bills by invoicing daily hotel room upgrades during the trial at which she was convicted of defrauding the bank.

JPMorgan Chase & Co. asked a Delaware judge to end its obligation to cover legal costs for Charlie Javice and another executive convicted of defrauding the bank, calling the $115 million it’s already paid “unprecedented and shocking.”

Josh Wander, the co-founder of Miami investment firm 777 Partners, was charged with conspiracy and fraud for allegedly cheating lenders and investors in the firm out of almost $500 million.

JPMorgan Chase & Co. was hit with $115 million in lawyers’ bills for Charlie Javice and a second executive convicted of defrauding the bank, yet another twist in a years-long legal saga that’s captivated Wall Street.

A London trader who successfully fought extradition to the US on insider trading charges, was ordered to pay $7.7 million in a civil case by the US Securities and Exchange Commission.

Alexandra Shapiro’s record of court successes has made her the go-to for rich clients appealing criminal convictions.