Aiding and Abetting

Silvergate Bank Aiding and Abetting Crypto Fraud Class Action

November 2022 exposed Sam Bankman-Fried’s fraud and embezzlement involving his cryptocurrency exchange FTX and cryptocurrency hedge fund Alameda Research. But how was he able to dsitribute funds among FTX, Alameda, and himself? This class action brings suit against Silvergate Bank, its parent Silvergate Capital Corporation, and CEO Alan J. Lane, for aiding and abetting the  Read more

PPL Montana Sends Profits Out of State, Leaves Liabilities Class Action

One of the complaint’s first sentences says that this case “arises out of yet another chapter in Montana’s long history of out-of-state corporations exploiting Montana’s resources, shipping the profits out of state, abandoning operations in the State, and attempting to shift responsibility to the State to clean up those abandoned operations.” The defendants are PPL  Read more