Thomas Braziel

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.

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.

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.

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.

Summons With Notice alleging breach of contract in Jean Jubic v. Cohanzick Absolute Return Master Fund Ltd., of the Cayman Islands, and 507 Capital, of New York, at The Supreme Court of the State of New York, County of New York.

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.