Fund.com

Counsel for suspected $5.5M+ crypto embezzler Thomas Braziel accused of frustrating investigation into ‘diverted funds’

January 31, 2025

Counsel for distressed crypto investor Thomas Braziel - New York law firm Amini LLC and one of its attorneys, Jeffrey Chubak - have allegedly failed to respond to subpoenas from the new Receiver of Fund.com, Inc., who is trying to find out what happened to millions of dollars Braziel is suspected of embezzling from the firm while serving as its Receiver from 2016 until he was removed by a Delaware Chancery Court judge in 2024.

B.E. Capital Management Fund LP v. Fund.com Inc.: Receiver’s Second Quarterly Report

January 29, 2025

Second Quarterly Report of Fund.com, Inc. Receiver Russell Silberglied in B.E. Capital Management Fund LP v. Fund.com, Inc. at the Court of Chancery of the State of Delaware, USA.

Thomas Braziel removed as Receiver of Fund.com & ordered to repay $1.9M that he ‘stole from shareholders’

July 19, 2024

Distressed asset investor Thomas Braziel has been removed as the Receiver of U.S. firm Fund.com Inc. and ordered to repay $1.94 million that he allegedly stole from shareholders. He also faces the prospect of being sued for further claims by a new Receiver.

B.E. Capital Management Fund LP v. Fund.com Inc.: Judgment (‘Removal of Thomas Braziel as Receiver & $1.9M Award’)

July 18, 2024

Judgment removing Thomas Braziel as Receiver and ordering him to pay $1.9 million that he allegedly stole from creditors in B.E. Capital Management Fund LP v. Fund.com Inc. at the Court of Chancery of the State of Delaware, USA.

Distressed asset investor Thomas Braziel accused of ‘theft, forgery & tax evasion’ by U.S. court’s Special Master

November 24, 2023

Well-known distressed crypto investor Thomas Braziel swindled shareholders of an entity he controlled - Fund.com Inc. - out of more than $7 million, engaging in conduct that "meets the elements of crimes that include theft, forgery, and tax evasion", a U.S. court's Special Master has found.

B.E. Capital Management Fund L.P. v. Fund.com Inc.: Thomas Braziel’s Exceptions to Special Master’s Report

November 22, 2023

Notice of Thomas Braziel's Exceptions to Special Master's Final Report and Recommendation, including that "Braziel takes exception to the Report to the extent it draws conclusions or makes references, express or implied, regarding Braziel’s actual or potential criminal liability", in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware, USA.

B.E. Capital Management Fund L.P. v. Fund.com Inc.: Special Master’s Report (‘Theft, Forgery & Tax Evasion’)

June 30, 2023

Special Master's Final Report and Recommendation, including a finding that Fund.com Inc. Receiver Thomas Braziel "committed conduct that, on its face, meets the elements of crimes that include theft, forgery, and tax evasion" in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware.

B.E. Capital Management Fund L.P. v. Fund.com Inc.: Notice of Ex Parte Submission (‘Fraudulent Receivership’)

January 10, 2022

Notice of Ex Parte Submission regarding a letter from a shareholder of Fund.com Inc. in which the company's Receiver, Thomas Braziel, is accused of fraud in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware.

B.E. Capital Management Fund L.P. v. Fund.com Inc.: Receivership Petition

October 21, 2016

Petition for the appointment of a Receiver in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware.