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Money_Wall_Street_Journal_by_Alexandra_Citrin

Little-Known Surveillance Program Captures Money Transfers Between U.S. and More Than 20 Countries…

January 18, 2023 at 5:34 pm

Law-enforcement agencies across the U.S. have direct access to over 150 million transactions housed at an Arizona nonprofit…

Sullivan_Cromwell_Law_Firm

A Sam Bankman-Fried Company Loaned or Invested More Than $1 Billion in Clients of Its Law Firm, Sullivan & Cromwell…

January 17, 2023 at 4:45 pm

by Pam Martens and Russ Martens at Wall Street on Parade In a January 12 Substack column penned by Sam Bankman-Fried, the indicted co-founder and former CEO of collapsed crypto exchange, FTX, he writes that “When I would visit NYC, I would sometimes work out of S&C’s office.” S&C is shorthand for the 144-year old […]

Sam_Bankman_Fried_The_Enterprise

Look Here, House Drama and Quid Pro Joe’s Classified Docs, Don’t Look Here, the FTX Fix Is In…

January 16, 2023 at 8:03 pm

The 18th article examining new developments in The Keystone of Corruption series [FTX/Ukraine] and Biden’s illegal retention of classified documents…

Sam_Bankman-Fried_FTX_Circle_of_Fraud

THE FIX IS IN: Sam Bankman-Fried Has a Clinton Judge, Soros-Related Biden-Appointed Prosecutor, and His Case Is in the Corrupt SDNY…

January 5, 2023 at 6:59 pm

We’ve learned that in addition to being run in the SDNY and having a Clinton judge, the prosecuting attorney in SBF’s case is a Joe Biden-appointed Soros-related attorney who recently oversaw the Ghislaine Maxwell case…

Sullivan_Cromwell_Law_Firm

Two Law Firms Played Key Roles in Sam Bankman-Fried’s House of Cards; One Is Now Collecting Upwards of $2,165 an Hour in FTX Bankruptcy Proceedings…

January 3, 2023 at 6:29 pm

“The law firms that were at the side of Sam Bankman-Fried every step of the way as he built the FTX crypto exchange — an enterprise that Justice Department prosecutor Damian Williams calls “one of the biggest financial frauds in American history.”…

Sam_Bankman-Fried_GettyImages

SBF Was Meeting With Senior White House Officials Shortly Before FTX Collapse…

January 3, 2023 at 6:18 pm

Who knew Sam Bankman-Fried aka SBF had so many pals in the White House and Congress. Must be the millions he threw around, eh?…

Ronnie_Abrams

Sam Bankman-Fried’s Criminal Trial Judge Is Married to Law Partner of Firm that Arranged the FTX-BlockFi Deal…

December 22, 2022 at 1:13 pm

Greg Andres is part of Ronnie Abrams’ immediate household and a law partner of Davis Polk & Wardwell LLP, a law firm that has problematic ties to Bankman-Fried’s bankrupt crypto exchange, FTX, and another crypto firm it became enmeshed with, BlockFi, which is also now in bankruptcy…

Sam_Bankman_Fried_bloomberg

Sam Bankman-Fried’s Crypto Companies Bilked a Potential 10.3 Million User Accounts; That’s 250 Times More Than Madoff…

December 22, 2022 at 12:33 pm

While Ray acknowledged that some FTX users had multiple accounts, even if you cut the 10.3 million user accounts by as much as two-thirds, 3.4 million accounts is still 85 times the number of Madoff victims…

u.s._capitol_AP_Carolyn_Kaster_2

US Government in Full Scale Implosion Because of Corruption – Catherine Austin Fitts…

December 22, 2022 at 11:45 am

Catherine Austin Fitts (CAF), Publisher of The Solari Report and former Assistant Secretary of Housing (Bush 41 Admin.), says the U.S. government is so fraudulent that it will self-destruct much sooner than later. CAF predicts, “If you look at FTX, my question is how much of the money sent to Ukraine got laundered right back for the (2022 midterm) election?…

FTX_Alameda_Gary_Wang_Sam_Bankman

Caroline Ellison Throws SBF UndertThe Bus: Pleads Guilty to Fraud, Agrees to Cooperate with the DOJ…

December 22, 2022 at 11:18 am

FTX Alameda’s Caroline Ellison’s and FTX’s co-founder Gary Wang secure a plea deal and flip on Sam Bankman-Fried…

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