Wire Fraud Money Laundering Bribery Financial Crimes Legal Proceedings Forgery Sports Fraud Corporate Fraud Illegal Activities False Allegations Identity Theft Arrests Legal Consequences Election Subversion Misconduct Legal Indictments Election Fraud Market Manipulation Financial Fraud Public Servant Misconduct Legal Issues International Fraud Corporate Crime Medical Fraud Financial Crime Legal Actions Prison Break Government Corruption Distribution of Unapproved Drug Caroline Ellison Falsifying Records Theft Insurance Fraud Criminal Charges Misappropriation Conviction Criminal Trial Guilty Verdict White-Collar Crimes Victim Impact Defamation FTX CEO Federal Crimes Health Care Fraud Kidnapping Hoaxes Cybercrime Hacking Coercion Public Office Misconduct Asset Usurpation Asset Misappropriation Securities Fraud Chargesheet Public Officials Misappropriation of Property White Collar Crime Sports Corruption Educational Fraud Legal Manipulation Obstruction of Justice Extortion Misleading Authorities Driving License Fraud Evidence Tampering False Reporting Allegations Elizabeth Holmes Prison Cover-Up Sports Betting White-Collar Crime National Crime Agency (NCA) Justice Controlled Substances Distribution Felony Charges Wire fraud Illegal Betting Immigration Fraud
The team cites roughly 4,000 deleted texts plus a co-worker's confession in a bid for damages through arbitration.