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Babak "Bobby" Samini (born October 12, 1970) [1] is an Iranian-American trial attorney and the managing partner of the Samini Firm. He has represented many high-profile clients, including serving as lead counsel to former Los Angeles Clippers owner Donald Sterling in the highly publicized litigation with the National Basketball Association, TMZ, and V. Stiviano. [2]
The investment firm and its president were accused on Sept. 19 of fraudulently raising about $1.9 million from at least 170 investors between March 2021 and December 2022 through an unregistered ...
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm’s plans to combine with Donald Trump’s ...
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United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
Sterling Equities is a diversified, family-run group of companies based in Great Neck, New York whose portfolio consists primarily of holdings in real estate, sports, and media in the New York area. [ 1 ] [ 2 ] These include SportsNet New York , the New York Excelsior , Sterling Project Development, and a number of real estate investment ...
The independent accounting firm for Trump Media & Technology Group has been charged by the Securities and Exchange Commission with substantial fraud.. BF Borgers, and its owner Benjamin F. Borgers ...