Trust account used in fraud, misappropriation, Law Society finds
Policy failed to cover hedge fund investment that turned out to be a fraud
Claims involve alleged misrepresentations by cannabis firm, underwriters
Crypto firm advised against Hong Kong proceeding for class action plaintiffs
Despite short notice to shareholders, annual meeting properly called
Increase in claimed class-action damages points to larger settlements
Previously banned advisor found guilty of six out of 10 counts
Company to appeal denied $213M claim against flagship fund
Legal filings included citations that were made up by AI
Proposed claim alleges receiver failed to cash out of stock that hit $100 million