In 2018, Modi was accused by Indian authorities of orchestrating one of the country’s largest bank frauds in modern history.
—
Rhea Mogul,
CNN Money,
9 Aug. 2026
In 2024, Bankman-Fried was sentenced to 25 years in prison for orchestrating what prosecutors have called one of the biggest financial frauds in American history.
The Institute assists some 2,700 museums, libraries, and archival organizations, and, in this case, assisted the Ontario Provincial Police, exposing fakes and ultimately testifying for the prosecution in the trial of one of the fraudsters.
—
Brian Boucher,
ARTnews.com,
21 Aug. 2026
The second-round pass rusher made aggressive mistakes, falling twice for option fakes and overrunning a screen pass early.
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