Singh pleaded guilty to fraud and campaign finance charges (he acknowledged making political contributions in his own name ...
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Column: Suing to recover billions, FTX's receiver discloses the stunning scale of its grift — and stupidityConcealment was a habit of FTX's, according to the lawsuits. Political contributions to left-of-center or neutral PACs and charities were typically made in Bankman-Fried's name. Such contributions ...
Bankman-Fried was convicted in November on seven counts of fraud and conspiracy, namely stealing more than $8 billion from customers of the now-bankrupt FTX to bankroll political contributions ...
FTX and Alameda were both founded by Bankman ... "Instead, an internal Alameda spreadsheet noted over $100 million in political contributions, even though FEC records reflect no political ...
A bankruptcy court filing showed FTX’s debtors reached settlements with political action committees and state-level Democratic parties over political contributions.
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