US Justice Division Trustee Requires FTX Fraud Allegations to be Examined

US Justice Division Trustee Requires FTX Fraud Allegations to be Examined

by Jeremy

“An examiner may—and may—examine the substantial and severe allegations of fraud, dishonesty, incompetence, misconduct, and mismanagement by the Debtors,” DOJ Trustee Andrew R. Vara mentioned within the submitting, which sought a courtroom order approving a impartial investigation.

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