As John Ray said, it's just plain old embezzlement, and not the sophisticated type. - sbf alameda
COUNT FOUR: Wire Fraud on LendersFrom at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF," the defendant, knowingly having devised and intending to devise a scheme and artifice to defraud, and for obtaining money and property by means of false and fraudulent pretenses, representations and promises, transmitted and caused to be...
by means of wire, radio, and television communication in interstate and foreign commerce, writings, signs, signals, pictures, and sounds for the purpose of executing such scheme and artifice, to wit, BANKMAN-FRIED, along with others, engaged in a scheme to defraud lenders to Alameda Research, BANKMAN-FRIED's proprietary crypto hedge fund, by providing false and misleading information to those lenders regarding Alameda Research's financial condition.
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
SBF could be sentenced to 115 years in prison for FTX, Alameda chargesInsider tells the global tech, finance, markets, media, healthcare, and strategy stories you want to know.
Leer más »
FTX exec Ryan Salame turned on SBF; alerted authorities about alleged improper payments to AlamedaBankruptcy court filings reveal former FTX co-CEO Ryan Salame alerted Bahamian authorities to client fund transfers being sent to cover Alameda's losses.
Leer más »
Crypto blame game back on US Senators' menu following SBF arrestCongressman Tom Emmer distanced the FTX fallout from the institution of cryptocurrencies while speaking at the U.S. House Committee on Financial Services.
Leer más »
Crypto blame game back on US politicians' menu following SBF arrestCongressman Tom Emmer distanced the FTX fallout from the institution of cryptocurrencies while speaking at the U.S. House Committee on Financial Services.
Leer más »
SBF denied bail, and U.S. senators take aim at FTX and crypto industry: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Kraken's incoming CEO Dave Ripley reacts to the implosion of FTX and discusses what he believes is in store for the future of the industry.
Leer más »
In High School, SBF Reportedly Printed $100 Bills With His Face on Them Called 'Bankmans'In the court of public opinion, SBF is certainly not beating the allegations — though the most recent scoop about him deepens his myserious vibe.
Leer más »