US Justice Department Trustee Calls for FTX Fraud Allegations to be Examined

US Justice Department Trustee Calls for FTX Fraud Allegations to be Examined

“An examiner could—and should—investigate the substantial and serious allegations of fraud, dishonesty, incompetence, misconduct, and mismanagement by the Debtors,” DOJ Trustee Andrew R. Vara said in the filing, which sought a court order approving a neutral examination.

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