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FTX chief's Albany handover to preserve $200m recovery

FTX chief's Albany handover to preserve $200m recovery
tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.

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FTX Bahamian liquidators eye US legal 'run rate' fall

FTX Bahamian liquidators eye US legal 'run rate' fall
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Brian Simms Ponzi-like scheme Indiana

A former Lebanon insurance broker accused of bilking millions from people in a “Ponzi-like” scheme will plead guilty in the federal case against him.

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Former Indianapolis-area insurance broker agrees to guilty plea in $4M Ponzi case – Indianapolis Business Journal

Brian Simms, who operated Brendanwood Financial Brokerage LLC in Carmel, avoided trial by reaching a plea agreement in what prosecutors said was a fraud scheme involving at least 20 victims.

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Meeting for FTX creditors set for March 15

A meeting for creditors of FTX Digital Markets will be held at Baha Mar on March 15 to elect a liquidation committee to wind up the company.

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