{"id":4474,"date":"2025-03-02T17:27:01","date_gmt":"2025-03-02T17:27:01","guid":{"rendered":"https:\/\/usatrustedlawyers.com\/blog\/alleged-cover-up-has-prominent-crypto-investor-facing-federal-sanctions\/"},"modified":"2025-03-02T17:27:01","modified_gmt":"2025-03-02T17:27:01","slug":"alleged-cover-up-has-prominent-crypto-investor-facing-federal-sanctions","status":"publish","type":"post","link":"https:\/\/usatrustedlawyers.com\/blog\/alleged-cover-up-has-prominent-crypto-investor-facing-federal-sanctions\/","title":{"rendered":"Alleged Cover-Up Has Prominent Crypto Investor Facing Federal Sanctions"},"content":{"rendered":"\n<div data-v-e97bc92c=\"\">\n<div data-v-e97bc92c=\"\">\n<p>Gary Cardone, a prominent crypto investor, and one of his companies, Chargebacks 911, responded late Tuesday evening in Tampa federal court to a sanctions motion over allegations that an employee deleted various selected Skype messages, including some a week after the business learned it would face a class action lawsuit.<\/p>\n<\/div>\n<p>  <!----> <!----> <!----><\/p>\n<div data-v-e97bc92c=\"\">\n<p>In doing so, Cardone and CB911, through their Am Law 10 firm counsel at <a href=\"https:\/\/www.sidley.com\/en\/us\/\" rel=\"nofollow noopener\" target=\"_blank\"><u>Sidley Austin<\/u><\/a>, Corey W. Roush, argued that they do not condone the actions of employee Ben Scrancher, the \u201cmid-level sales person with no college degree,\u201d who allegedly deleted 13 messages centered around communication with a controversial weight-loss pill vendor, Brightree.<\/p>\n<\/div>\n<p> <!----> <!----> <!----> <!----><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Gary Cardone, a prominent crypto investor, and one of his companies, Chargebacks 911, responded late Tuesday evening in Tampa federal court to a sanctions motion over allegations that [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4475,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[460,4895,878,1047,554,2012,4061,980],"class_list":["post-4474","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lawyers","tag-alleged","tag-coverup","tag-crypto","tag-facing","tag-federal","tag-investor","tag-prominent","tag-sanctions"],"_links":{"self":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/posts\/4474","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/comments?post=4474"}],"version-history":[{"count":0,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/posts\/4474\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/media\/4475"}],"wp:attachment":[{"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/media?parent=4474"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/categories?post=4474"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/usatrustedlawyers.com\/blog\/wp-json\/wp\/v2\/tags?post=4474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}