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Discussing Potential Consequences and the Possibility of Criminal Case
Exploring the potential criminal charges and consequences that can occur from a document, including its impact on ongoing civil lawsuits and the lengthy duration of criminal indictments.
As lawsuits continue to pile up in the FTX saga, FTX chief John Ray III is focused on clawing back funds from former affiliates to pay back creditors. But how might that play out in court? Founder of 117 Partners Thomas Braziel, who specializes in the trading of bankruptcy claims, explains the different paths Ray may choose to go down and the potential outcomes of these cases.
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