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THE TRUTH ABOUT: 3 - The Untold Story

Sam Bankman-Fried will not face a second fraud trial, DoJ announces

‘The Government has concluded that the public interest in a prompt resolution of this matter outweighs the interest in holding a separate trial,’ DoJ writes in legal filing

The Independent UK

British athlete reportedly under investigation in doping case against Eric Lira

The identity of the individual has not been made public.

The Independent UK

Sam Bankman-Fried: Fallen FTX crypto king faces 115-year sentence for $10billion swindle

The verdict at Manhattan federal court came just shy of one year after FTX filed for bankruptcy

Evening Standard

From analysis to the latest developments in health,
read the most diverse news in one place.

Is Sam Bankman-Fried a bad ‘man’ or a good ‘boy’? Lawyers swap opening statements before first witnesses take the stand

A former FTX developer, a French commodities trader, and Damian Williams, the U.S. Attorney for the Southern District of New York, all came to court.

Fortune

FTX founder Sam Bankman-Fried's trial is about to start. Here's what you need to know

Sam Bankman-Fried faces seven criminal charges, including for defrauding investors. His blockbuster trial is set to begin on Tuesday, and he could face an over 100-year prison term if convicted.

WEKU

‘Dark’ donations, free love and the fall: the Sam Bankman-Fried trial is here

The FTX founder’s day in court comes on Tuesday. Where did it all go wrong – and what can we expect in the high-profile trial?

The Guardian - US

Sam Bankman-Fried’s day in court is nearly here. Who are the key players in the blockbuster trial of the former CEO of FTX?

From Bankman-Fried to his parents, Joseph Bankman and Barbara Fried, to U.S. Attorney Damian Williams, meet the cast of the crypto news event of the decade.

Fortune

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Bob Menendez: Making N.J. corrupt again

My state's remarkable history of political corruption continues, with the first U.S. senator to be indicted twice

Salon

Malaysian nicknamed the ‘Godfather’ jailed in US for rhino horn trafficking

Teo Boon Ching, a ‘middleman’ in a global criminal network, was arrested in Thailand after an undercover operation.

Al Jazeera

Man who sold Michael K Williams fentanyl-laced drugs that killed him sentenced to 10 years in prison

New York City drug dealer sentenced to 10 years in prison for providing ‘The Wire’ star with fentanyl-laced heroin

The Independent UK

Dealer gets 10 years in prison in death of actor Michael K. Williams

A New York City drug dealer has been sentenced to 10 years in prison for providing “The Wire” actor Michael K

The Independent UK

New York prosecutor slammed for plans to shut down supervised drug sites

Activists say the supervised drug sites help prevent deaths from overdose

The Independent UK

Critics condemn New York prosecutor’s threat to close supervised drug sites

Damian Williams called centers ‘unacceptable’ but supporters point out the sites have reversed 1,000 overdoses

The Guardian - US

Former first-round NBA draft pick is sentenced to 10 years in prison in $4M health care fraud

A federal judge has sentenced a former first-round NBA draft pick to 10 years in prison, saying he became a leader of a $5 million health care fraud only after frittering away substantial earnings from his professional career

The Independent UK

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The Independent UK

Billionaire whose family trust owns Spurs denies insider trading charges

Joe Lewis, 86, pleaded not guilty to 16 counts of securities fraud and three charges of conspiracy when he appeared at Manhattan District Court.

The Guardian - UK

Spurs billionaire Joe Lewis pleads not guilty to securities fraud

Lewis, whose family owns Tottenham Hotspur FC, is accused of ‘brazen’ insider trading

The Independent UK

British billionaire, owner of Tottenham soccer team, arrested on insider trading charges

British billionaire and Tottenham soccer team owner Joe Lewis is in custody and awaiting an initial appearance in a New York City courtroom, where he'll face insider trading and conspiracy charges

The Independent UK

Tottenham Hotspur owner Joe Lewis expected to appear in court in US

Lewis was earlier indicted in New York for allegedly ‘orchestrating a brazen insider trading scheme’.

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Evening Standard

Tottenham insist insider trading charges against Joe Lewis are ‘unconnected with club’

Tottenham insist criminal charges against Joe Lewis are “unconnected with the club”, after he was indicted in the US for “orchestrating a brazen insider trading scheme”.

Fortune

Billionaire owner of Premier League side Tottenham indicted over ‘brazen insider trading scheme’

“None of this was necessary—Joe Lewis is a wealthy man,” prosecutors said.

The Independent UK

Who is Joe Lewis? The secretive billionaire Tottenham owner charged with insider trading

Friends with Tiger Woods, owner of a 98m super yacht and boasting one of the most expensive art collections in the world – now Joe Lewis is facing allegations of ‘corruption’ in New York

Evening Standard

Who is Joe Lewis? British billionaire indicted over insider trading

Lewis faces New York court date for ‘insider training scheme’

The National (Scotland)

Ange Postecoglou facing Spurs test after Joe Lewis indicted

It is alleged between 2013 and 2021 that the 86-year-old shared company information with friends, partners, and employees.

Al Jazeera

Tottenham owner Joe Lewis charged with insider trading in US

Lewis faces 16 counts of securities fraud and three counts of conspiracy for alleged crimes between 2013 and 2021.

Evening Standard

Tottenham: Joe Lewis indicted in the US over alleged insider trading

Joe Lewis has been indicted in the US for “orchestrating a brazen insider training scheme”.

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