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Sam Bankman-Fried Indicted And Charged With Fraud
bitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
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@scottathan
13 Dec 2022
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@u
13 Dec 2022
The unsealed document reveals eight charges from the United States Southern District Court of New York
Conspiracy to commit wire fraud on customers
Wire fraud on customers
Conspiracy to commit wire fraud on lenders
Wire fraud on lenders
Conspiracy to commit commodities fraud
Conspiracy to commit securities fraud
Conspiracy to commit money laundering
And
conspiracy to defraud the United States
and violate the Campaign Finance Laws.
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The unsealed document reveals eight charges from the United States Southern District Court of New York