Criminal Arrest of Bankman - Fried. (12)

Dec 13, 2022 6:01 PM CST Criminal Arrest of Bankman - Fried.
The DOJ has arrested the owner of FTX on criminal fraud charges. The Crypto exchange chairman was investigated on mis-using client funds, market manipulations and political influence using client funds.
Extradition is now being processed from the Bahamas.


Dec 22, 2022 4:33 PM CST Criminal Arrest of Bankman - Fried.
CossackCat
CossackCatCossackCatSomewhere, Maryland USA492 Threads 45 Polls 9,137 Posts
Sam Bankman-Fried Gets the American Oligarch Treatment After Bail Hearing

FTX co-founder Sam Bankman Fried will be released on $250 million bail, a federal judge in New York ruled Thursday. The bail is part of a deal designed by federal prosecutors and Bankman-Fried’s defense attorneys.
Dec 22, 2022 4:53 PM CST Criminal Arrest of Bankman - Fried.
galrads
galradsgalradsDublin, Ohio USA2,264 Threads 279 Polls 36,283 Posts
I wonder who put up the bail money.
Dec 23, 2022 4:01 AM CST Criminal Arrest of Bankman - Fried.
CossackCat
CossackCatCossackCatSomewhere, Maryland USA492 Threads 45 Polls 9,137 Posts
Judge Gabriel Gorenstein said Bankman-Fried will be under “strict” supervision following his release to his parents’ house until his trial next year.

According to reports, the bond was secured by equity in his family home and assets from his parents and “two other individuals.”



WTF!?

STRICT SUPERVISON?
His parents house !? Family home?
Two other individuals?
Like he is a bad child, getting grounded!!
doh frustrated
Dec 23, 2022 4:06 AM CST Criminal Arrest of Bankman - Fried.
CossackCat
CossackCatCossackCatSomewhere, Maryland USA492 Threads 45 Polls 9,137 Posts
#EpsteinDidntKillHimself

innocent

#EpsteinMayNotBeDead

dunno

#MaxwellMayNotBeInJail

roll eyes

Oh sorry... Wrong thread laugh
Dec 24, 2022 4:24 AM CST Criminal Arrest of Bankman - Fried.
raphael119
raphael119raphael119washington d.c., District of Columbia USA19 Threads 3 Polls 5,181 Posts
nope! I have it under the most reliable source that Hillary visited him the day of his passing and they found the word Hillary in his blood written on the wall next to his body! My source is a good friend of yours, but I can't reveal him!wow wow wow
Dec 24, 2022 5:07 AM CST Criminal Arrest of Bankman - Fried.
CossackCat
CossackCatCossackCatSomewhere, Maryland USA492 Threads 45 Polls 9,137 Posts
raphael119: nope! I have it under the most reliable source that Hillary visited him the day of his passing and they found the word Hillary in his blood written on the wall next to his body! My source is a good friend of yours, but I can't reveal him!
wave You made a funny #Stallion grin
Dec 24, 2022 9:12 AM CST Criminal Arrest of Bankman - Fried.
FTX was launched within a couple of weeks of Biden running for President. Ultimately - tens of millions of dollars were laundered through FTX to the campaign's of politicians - the vast majority to Democrats but some to establishment-type Republicans as well (IE anti-MAGA). Sam Bankman-Fried makes Bernie Madoff look like a 3 card monte huckster. Absolute evil. But given that establishment politicians still have a stranglehold on Congress, will we see accountability any time soon? Let's see
Dec 24, 2022 9:29 PM CST Criminal Arrest of Bankman - Fried.
As if....you really want accountability. You want security for your ideology.
Dec 25, 2022 8:10 PM CST Criminal Arrest of Bankman - Fried.
raphael119
raphael119raphael119washington d.c., District of Columbia USA19 Threads 3 Polls 5,181 Posts
chancer_returns: FTX was launched within a couple of weeks of Biden running for President. Ultimately - tens of millions of dollars were laundered through FTX to the campaign's of politicians - the vast majority to Democrats but some to establishment-type Republicans as well (IE anti-MAGA). Sam Bankman-Fried makes Bernie Madoff look like a 3 card monte huckster. Absolute evil. But given that establishment politicians still have a stranglehold on Congress, will we see accountability any time soon? Let's see
Captain Q Has misstated the distribution of lobby money. I have been screaming about lobbies in Washington on here for years and got nothing in the way of comments. Now all of a sudden some interest?doh doh doh


"His largesse to Democratic causes was surpassed over the past two years only by that of George Soros, the liberal financier. Bankman-Fried has claimed that he gave just as much to GOP causes, but through nonprofit groups not required to disclose their donors. Much of the money Bankman-Fried gave went to super PACs. These groups, which can accept unlimited individual and corporate contributions, must remain formally separate from campaigns as they run ads or sponsor other communications supporting or opposing candidates"
Washington Post
Jan 2, 2023 3:54 PM CST Criminal Arrest of Bankman - Fried.
Jan 3, 2023 7:02 PM CST Criminal Arrest of Bankman - Fried.
Bankman - Freid pleads not guilty and is out on bail.

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