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The Crook, the Tycoon, and the Shortseller

The Crook, the Tycoon, and the Shortseller

by John A. Jenkins | Oct 5, 2023 | Banking, FOIA, SEC, Short-Selling, Stock Market

FOIAengine: LA’s Steven Sugarman Goes After Carson Block and Muddy Waters Jason Galanis is Inmate 80739-198, currently locked up in a federal prison in Montgomery, Alabama.   Galanis is a member of a notorious crime family, a recidivist white-collar criminal doing...
Down the Rabbit Hole with Sam Bankman-Fried

Down the Rabbit Hole with Sam Bankman-Fried

by John A. Jenkins | Sep 27, 2023 | Banking, Cryptocurrency, FOIA, SEC, Stock Market

FOIAengine: As Trial Looms, a Private Investigator Pursues the SEC It’s been a tough couple of months for Sam Bankman-Fried.  He’s stewing in jail, facing 155 years in prison, while lawyers, accountants, and other experts rack up $700 million in fees from the crypto...
Hedge Funds Laser Focused on Pharma

Hedge Funds Laser Focused on Pharma

by Randy E. Miller | Sep 20, 2023 | FDA, FOIA, Hedge Funds, Pharmaceuticals, Short-Selling, Stock Market

FOIAengine Identifies 57 New FOIA Requests to FDA Hedge funds and other financial institutions made 57 Freedom of Information Act (FOIA) requests last month to the Food and Drug Administration (FDA) seeking information about adverse drug events and...
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