https://offbookfiles.com/posts/ Recent content in Posts on Off Book Files https://offbookfiles.com/og-default.png https://offbookfiles.com/og-default.png Hugo en-us Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/eminifx/ Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/eminifx/ A federal court ordered EminiFX and Eddy Alexandre to pay over $288 million in the CFTC’s civil case. https://offbookfiles.com/posts/777-partners/ Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/777-partners/ Joshua Wander pleaded guilty to wire fraud and securities fraud. Prosecutors allege the scheme topped $500 million. https://offbookfiles.com/posts/enron-scandal-explained/ Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/enron-scandal-explained/ Enron scandal explained: how Enron misled its auditors for years, the shredding, and what happened to Arthur Andersen. Built from court and inquiry records. https://offbookfiles.com/posts/ftx-collapse-explained/ Tue, 20 Oct 2026 00:00:00 +0000 https://offbookfiles.com/posts/ftx-collapse-explained/ FTX collapse explained: how an exchange with no real controls got two clean audit opinions. Built from court and regulator records.