In a significant development in the Feeding Our Future fraud case, five out of seven defendants have been found guilty on multiple counts, including conspiracy to commit wire fraud, wire fraud, and money laundering. This case has been one of the largest non-profit fraud schemes in United States history, involving over $250 million intended for child nutrition programs. Quick Overview of the Fraud Scheme Feeding Our Future, a nonprofit organization was established to help provide meals to underprivileged children during […]

The 25-year sentence for Bankman-Fried sent shockwaves through the crypto world, underscoring the legal risks amidst industry growth. In the world of cryptocurrency and finance, few names have captured as much attention as Sam Bankman-Fried. From his meteoric rise as the founder of FTX Exchange to his involvement in various philanthropic endeavors, Bankman-Fried’s journey has been nothing short of remarkable. However, recent headlines have cast a shadow over his legacy, as news broke of his 25-year prison sentence. Let’s delve

The top 4 commercial litigation trends of 2023 have been swirling through the media, causing Americans to experience anything from panic, to elation. Below, Intellex Forensics will dive into these trends, and discuss not only what they are, but why they’ve bubbled to the surface this year.  Crypto The first of the top 4 commercial litigation trends involves Cryptocurrency. Cryptocurrency took the world by storm in the late 2010s, and well into the COVID-19 pandemic, but crypto has been around for much

As a business owner, it’s easy to get caught up in the day-to-day operations of your company. However, managing your finances is just as important, if not more so, than any other aspect of your business. While you may be able to handle your finances on your own in the beginning, as your business grows, you’ll likely find that you need a bookkeeper to help manage the day-to-day tasks that eat up your time and cause you financial harm in