Martin Shkreli
American financial investor and businessman
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| August 26 2024 | A federal judge ordered Shkreli to turn over all copies of the Wu-Tang Clan album, including digital versions, and to report the names of individuals he distributed the music to. |
| August 26 2024 | A federal judge ordered Shkreli to turn over all copies of the Wu-Tang Clan album, including digital versions, and to report the names of individuals he distributed the music to. |
| June 2024 | Shkreli was sued by a cryptocurrency collective that claimed he violated their deal regarding the Wu-Tang Clan album. |
| June 2024 | Shkreli was sued by a cryptocurrency collective that claimed he violated their deal regarding the Wu-Tang Clan album. |
| May 2023 | Vyera Pharmaceuticals, under Shkreli's influence, declared Chapter 11 bankruptcy in Delaware court, citing declining profits and increased competition. |
| May 2023 | Vyera Pharmaceuticals, under Shkreli's influence, declared Chapter 11 bankruptcy in Delaware court, citing declining profits and increased competition. |
| 2022 | Following his release from prison, Martin Shkreli announced a planned software platform named Druglike, aimed at supporting the development of new pharmaceutical drugs. |
| 2022 | Following his release from prison, Martin Shkreli announced a planned software platform named Druglike, aimed at supporting the development of new pharmaceutical drugs. |
| September 2022 | Shkreli left the halfway house in September 2022 and subsequently lived with his sister in Queens. |
| September 2022 | Shkreli left the halfway house in September 2022 and subsequently lived with his sister in Queens. |
| August 2022 | The Martin Shkreli Inu coin, a cryptocurrency project associated with Shkreli, lost 90% of its value after an account believed to belong to him sold its Inu coin holdings. |
| August 2022 | The Martin Shkreli Inu coin, a cryptocurrency project associated with Shkreli, lost 90% of its value after an account believed to belong to him sold its Inu coin holdings. |
| May 18 2022 | Martin Shkreli was released from Allenwood prison and transferred to a Bureau of Prisons halfway house after completing all programs that allowed for his prison sentence to be shortened. |
| May 18 2022 | Martin Shkreli was released from Allenwood prison and transferred to a Bureau of Prisons halfway house after completing all programs that allowed for his prison sentence to be shortened. |
| February 23 2022 | U.S. District Judge Kiyo Matsumoto ordered Shkreli to pay a $1.39 million fine for violating securities laws and banned him from serving as an officer or director of any publicly traded company for life. |
| February 23 2022 | U.S. District Judge Kiyo Matsumoto ordered Shkreli to pay a $1.39 million fine for violating securities laws and banned him from serving as an officer or director of any publicly traded company for life. |
| January 2022 | Judge Denise Cote ordered Martin Shkreli to return $64.6 million in wrongfully obtained profits and banned him from the pharmaceutical industry for life. |
| January 2022 | Judge Denise Cote ordered Martin Shkreli to return $64.6 million in wrongfully obtained profits and banned him from the pharmaceutical industry for life. |
| 2021 | The United States government auctioned off the Wu-Tang Clan album that Shkreli had bought for $2 million in 2015, selling it to PleasrDAO for $4 million. This sale was noted as completing Shkreli's forfeiture order. |
| 2021 | The United States government auctioned off the Wu-Tang Clan album that Shkreli had bought for $2 million in 2015, selling it to PleasrDAO for $4 million. This sale was noted as completing Shkreli's forfeiture order. |
| December 2021 | A settlement was reached in the FTC case against Vyera Pharmaceuticals, requiring the company to provide up to $40 million in relief over 10 years to consumers and to make Daraprim available to potential generic competitors at the cost of production. Kevin Mulleady agreed to a seven-year ban on working for or holding more than an 8% share in most pharmaceutical companies. |
| December 2021 | A settlement was reached in the FTC case against Vyera Pharmaceuticals, requiring the company to provide up to $40 million in relief over 10 years to consumers and to make Daraprim available to potential generic competitors at the cost of production. Kevin Mulleady agreed to a seven-year ban on working for or holding more than an 8% share in most pharmaceutical companies. |
| 2020 | The Federal Trade Commission and seven states filed a civil lawsuit against Shkreli, leading to a seven-day bench trial in December 2021. |
| 2020 | The Federal Trade Commission and seven states filed a civil lawsuit against Shkreli, leading to a seven-day bench trial in December 2021. |
| April 2020 | Martin Shkreli asked the court for compassionate release, wanting to live at the New York City apartment of his then-fiancée and citing the need to develop a remedy for COVID-19. Judge Matsumoto denied the request. |
| April 2020 | Martin Shkreli asked the court for compassionate release, wanting to live at the New York City apartment of his then-fiancée and citing the need to develop a remedy for COVID-19. Judge Matsumoto denied the request. |
| January 2020 | The Federal Trade Commission (FTC) filed a case against Vyera Pharmaceuticals, alleging an elaborate anticompetitive scheme to preserve a monopoly for the life-saving drug, Daraprim. |
| January 2020 | The Federal Trade Commission (FTC) filed a case against Vyera Pharmaceuticals, alleging an elaborate anticompetitive scheme to preserve a monopoly for the life-saving drug, Daraprim. |
| 2019 | Shkreli lost his appeal as the U.S. Court of Appeals for the Second Circuit unanimously affirmed his conviction, requiring him to continue serving his seven-year sentence and to forfeit over $7.3 million in assets. |
| 2019 | Shkreli lost his appeal as the U.S. Court of Appeals for the Second Circuit unanimously affirmed his conviction, requiring him to continue serving his seven-year sentence and to forfeit over $7.3 million in assets. |
| September 6 2019 | Martin Shkreli filed a lawsuit in a Brooklyn court, claiming he was fraudulently persuaded by a former investor in his Elea Capital fund to sign a promissory note that left him owing $420,000. |
| September 6 2019 | Martin Shkreli filed a lawsuit in a Brooklyn court, claiming he was fraudulently persuaded by a former investor in his Elea Capital fund to sign a promissory note that left him owing $420,000. |
| March 2019 | Reports emerged indicating that Martin Shkreli was effectively directing his former company, now named Phoenixus AG, from prison using a contraband cellphone. |
| March 2019 | Reports emerged indicating that Martin Shkreli was effectively directing his former company, now named Phoenixus AG, from prison using a contraband cellphone. |
| April 2018 | New York's attorney general requested Judge Matsumoto to grant priority on more than $480,000 from Shkreli's forfeited assets, arguing that the state had precedence over federal claims. |
| April 2018 | In April 2018, Martin Shkreli was ordered to pay $388,000 in restitution as part of his criminal conviction. |
| April 2018 | Martin Shkreli agreed to a settlement with the Securities and Exchange Commission, resulting in a ban from the securities industry. |
| April 2018 | Martin Shkreli agreed to a settlement with the Securities and Exchange Commission, resulting in a ban from the securities industry. |
| April 2018 | New York's attorney general requested Judge Matsumoto to grant priority on more than $480,000 from Shkreli's forfeited assets, arguing that the state had precedence over federal claims. |
| April 2018 | In April 2018, Martin Shkreli was ordered to pay $388,000 in restitution as part of his criminal conviction. |
| April 18 2018 | Martin Shkreli was transferred from Metropolitan Detention Center, Brooklyn, to FCI Fort Dix after his request to serve at Canaan was denied. |
| April 18 2018 | Martin Shkreli was transferred from Metropolitan Detention Center, Brooklyn, to FCI Fort Dix after his request to serve at Canaan was denied. |
| March 2018 | Following his conviction for fraud, a federal court seized assets belonging to Shkreli worth $7.36 million, including the Wu-Tang Clan album. |
| March 2018 | Following his conviction for fraud, a federal court seized assets belonging to Shkreli worth $7.36 million, including the Wu-Tang Clan album. |
| March 27 2018 | Judge Kiyo Matsumoto agreed to recommend Martin Shkreli serve his prison sentence at the minimum-security federal camp at USP Canaan, which he had previously requested. |
| March 27 2018 | Judge Kiyo Matsumoto agreed to recommend Martin Shkreli serve his prison sentence at the minimum-security federal camp at USP Canaan, which he had previously requested. |
| March 9 2018 | Shkreli was sentenced to seven years in federal prison. During sentencing, Judge Kiyo A. Matsumoto noted Shkreli's apparent remorse but criticized him for minimizing his misconduct. |
| March 9 2018 | Shkreli was sentenced to seven years in federal prison. During sentencing, Judge Kiyo A. Matsumoto noted Shkreli's apparent remorse but criticized him for minimizing his misconduct. |
| March 5 2018 | Shkreli was ordered to forfeit nearly $7.4 million in assets by a court ruling. The order included his assets and specified that if cash was insufficient, items such as a piece of art by Pablo Picasso would be sold to cover the forfeiture. |
| March 5 2018 | Shkreli was ordered to forfeit nearly $7.4 million in assets by a court ruling. The order included his assets and specified that if cash was insufficient, items such as a piece of art by Pablo Picasso would be sold to cover the forfeiture. |
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