Posts on Off Book Fileshttps://offbookfiles.pages.dev/posts/Recent content in Posts on Off Book FilesHugoen-usTue, 20 Oct 2026 00:00:00 +0000$288 million order: the crypto 'investment club' a court called a Ponzi schemehttps://offbookfiles.pages.dev/posts/eminifx/Tue, 20 Oct 2026 00:00:00 +0000https://offbookfiles.pages.dev/posts/eminifx/A federal court ordered EminiFX and Eddy Alexandre to pay over $288 million in the CFTC’s civil case.777 Partners founder pleads guilty and agrees to forfeit at least $500 millionhttps://offbookfiles.pages.dev/posts/777-partners/Tue, 20 Oct 2026 00:00:00 +0000https://offbookfiles.pages.dev/posts/777-partners/Joshua Wander pleaded guilty to wire fraud and securities fraud. Prosecutors allege the scheme topped $500 million.Enron, the Shredder, and the Audit Firm That Didn't Survivehttps://offbookfiles.pages.dev/posts/enron/Tue, 20 Oct 2026 00:00:00 +0000https://offbookfiles.pages.dev/posts/enron/How do you mislead an auditor for years? And what happened to the firm that was supposed to catch it?FTX: The Exchange With No Bookshttps://offbookfiles.pages.dev/posts/ftx/Tue, 20 Oct 2026 00:00:00 +0000https://offbookfiles.pages.dev/posts/ftx/How does a business with no real controls get two clean audit opinions?