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Sam Bankman-Fried criminal charges unsealed:
Conspiracy to defraud the U.S., wire fraud,
securities fraud, and money laundering

Original Article

Posted By: Dreadnought, 12/13/2022 10:30:43 AM

Federal prosecutors in the Southern District of New York unsealed charges against disgraced FTX co-founder Sam Bankman-Fried, charging him with conspiracy to commit wire fraud and securities fraud, standalone charges of securities fraud and wire fraud, money laundering, and significantly, conspiracy to defraud the United States and campaign finance regulations. The eight charges form the bedrock of the attempt by U.S. prosecutors to pursue Bankman-Fried for his alleged crimes. Federal prosecutors say that Bankman-Fried had been engaging in criminal activity as far back as 2019. Multiple conspiracy counts on charges of wire fraud, securities fraud, commodities fraud, and money laundering

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Reply 1 - Posted by: Dreadnought 12/13/2022 10:31:02 AM (No. 1355523)
Names please. Who was defrauded? Who "invested" with this character? What due diligence was performed?
7 people like this.

Reply 2 - Posted by: WhamDBambam 12/13/2022 10:43:57 AM (No. 1355536)
Mommy and Daddy must be so proud. Mommy and Daddy also probably headed into the high grass.
6 people like this.

Reply 3 - Posted by: Quigley 12/13/2022 10:45:54 AM (No. 1355538)
I wonder if Holier Than Thou mummy and doodah will disgorge their loot. Voluntarily.
4 people like this.

Reply 4 - Posted by: MissNan 12/13/2022 10:56:01 AM (No. 1355549)
A fool and his crypto are soon parted.
7 people like this.

Reply 5 - Posted by: Ida Lou Pino 12/13/2022 11:02:53 AM (No. 1355553)
Headline Correction - - - - "Robert Hunter Biden criminal charges unsealed: Conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering"
9 people like this.

Reply 6 - Posted by: Califedup 12/13/2022 11:13:34 AM (No. 1355567)
Now this little dirty human worm, the product of his commie death democrat slug parents, conveniently is unavailable to testify before Congress where he would have been forced to answer some questions about all of his investors money and Ukraine tax dollars he funneled to the Communist Death Democrat Campaigns and (No Surprise) to pond scum traitor republicans like McConnell and McCarthy. Nice timing by the corrupt Biden gestapo Injustice Department.
6 people like this.

Reply 7 - Posted by: Jesuslover54 12/13/2022 11:17:16 AM (No. 1355571)
Won't be too surprised if he visits 'Arkansas.'
3 people like this.

Reply 8 - Posted by: PChristopher 12/13/2022 11:49:57 AM (No. 1355604)
And I'm sure he's not at all suicidal.
2 people like this.

Reply 9 - Posted by: singermom9 12/13/2022 11:50:07 AM (No. 1355605)
Oh Hunter has done worse than that and has had no jailtime. Stands to reason Trump should go to jail instead. Ask any lib.
1 person likes this.

Reply 10 - Posted by: chance_232 12/13/2022 12:01:05 PM (No. 1355616)
Is he on suicide watch? Will he be housed in a New York holding cell? I would not be surprised if he never stands trial.
2 people like this.

Reply 11 - Posted by: cold porridge 12/13/2022 12:15:09 PM (No. 1355629)
Prosecute anyone in congress that received laundered money also.
4 people like this.

Reply 12 - Posted by: Son of Grady 12/13/2022 12:28:41 PM (No. 1355642)
Where can I pre-order my "SBF didn't kill himself" T-shirt.
6 people like this.

Reply 13 - Posted by: bad-hair 12/13/2022 1:01:21 PM (No. 1355669)
This one will vanish. Unlike Madoff and Sir Robert he knows he's scrood.
2 people like this.

Reply 14 - Posted by: Safari Man 12/13/2022 1:57:08 PM (No. 1355722)
His enablers in the deep state will never let him turn state’s evidence and expose all the corruption involving the big players in this scheme. He will have a Vaccident long before that might happen.
2 people like this.

Reply 15 - Posted by: DVC 12/13/2022 3:29:28 PM (No. 1355788)
Yep, standard Dem funding methods.
3 people like this.

Reply 16 - Posted by: MindMadeUp 12/13/2022 4:13:11 PM (No. 1355815)
Sam Bankman-Fried did not commit suicide while in jail...yet.
2 people like this.

Reply 17 - Posted by: bighambone 12/13/2022 6:38:04 PM (No. 1355904)
The Daily Mail is reporting that a major political contribution went from Sam Bankman-Fried to Joe Biden, how about that!
1 person likes this.

Reply 18 - Posted by: walkingladyliberty 12/13/2022 7:06:19 PM (No. 1355923)
Money laundering requires more than one party! Do tell who the other players are!
0 people like this.

Reply 19 - Posted by: snowoutlaw 12/13/2022 8:10:48 PM (No. 1355974)
And campaign finance regulations, okay who took the illegal donations?
1 person likes this.

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