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Tuesday, January 31, 2023

United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried | United States Department of Justice

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The Federal Bureau of Investigation (“FBI”), Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the FBI, today announced the unsealing of an indictment charging SAMUEL BANKMAN-FRIED. 

With conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, and conspiracy to commit money laundering. “As the indictment today alleges, Bankman-Fried knowingly defrauded the customers of FTX.com through the misappropriation of the customer deposits to pay expenses and debts of a different company he also owned as well as to make other investments,” said Michael J. Driscoll, assistant director of the FBI. 

Source: https://www.justice.gov/usao-sdny/pr/united-states-attorney-announces-charges-against-ftx-founder-samuel-bankman-fried 

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