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SECThe SEC successfully obtained an asset freeze, appointment of a receiver, and other emergency relief against Miami-based investment adviser BKCoin Management LLC and one of its principals, Kevin Kang. From at least October 2018 through September 2022, BK coin raised approximately $100 million from at least 55 investors to invest in crypto assets. The SEC alleges that the defendants disregarded the structure of the funds and used more than $3.6 million to make Ponzi-like payments to investors.See the Story
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
100% Center coverage: 2 sources
CorruptionThe CBI last week arrested Mr. Sisodia in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22. The Aam Aadmi Party has claimed the Central Bureau of Investigation (CBI) was ‘mentally torturing’ senior party leader.See the Story
Delhi excise policy case: Manish Sisodia sent to judicial custody till March 20
50% Right coverage: 14 sources
Business · ArlingtonAmazon.com Inc. is pausing construction on its sprawling second headquarters near Washington, a decision that coincides with the company’s deepest ever job cuts and a reassessment of office needs to account for remote work.See the Story
Amazon pauses construction of second headquarters in Virginia
60% Center coverage: 121 sources
Business · Cherry HillTD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an infamous $7 billion Ponzi scheme orchestrated by disgraced financier Allen Stanford more than a decade ago.See the Story
TD Bank to pay US$1.2 billion to settle Stanford Ponzi scheme lawsuit
44% Left coverage: 25 sources
Grand Jury · PortlandA federal grand jury on Wednesday charged the founders of Forsage with running a sophisticated multi-hundred-million-dollar international Ponzi scheme under the guise of a decentralized cryptocurrency investment platformSee the Story
Russian founders of Forsage charged with running Ponzi scheme
100% Center coverage: 5 sources
The DSR Daily Brief for February 23, 2023
55% Left coverage: 11 sources
George SantosGeorge Santos was charged with theft in Pennsylvania after bad checks were written in his name. The case was confirmed as "theft by deception" by the York County District Attorney's Office. The charges centered on a series of nine checks totaling more than $15,000.See the Story
Amish farmer alleges George Santos wrote him bad check in exchange for puppies
53% Center coverage: 13 sources
