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…
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…
“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.”…
SBF Was Meeting With Senior White House Officials Shortly Before FTX Collapse…
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?…
Sam Bankman-Fried’s Criminal Trial Judge Is Married to Law Partner of Firm that Arranged the FTX-BlockFi Deal…
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’s Crypto Companies Bilked a Potential 10.3 Million User Accounts; That’s 250 Times More Than Madoff…
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…
Caroline Ellison Throws SBF UndertThe Bus: Pleads Guilty to Fraud, Agrees to Cooperate with the DOJ…
FTX Alameda’s Caroline Ellison’s and FTX’s co-founder Gary Wang secure a plea deal and flip on Sam Bankman-Fried…
Mr. Gensler, the U.S. Stock Market Structure Is an Institutionalized Wealth Transfer System…
The Chairman of the Securities and Exchange Commission, Gary Gensler, announced in June that he was going to tackle the structure of the U.S. stock market – ostensibly to make it fairer to the little guy. His plans were released last Wednesday in a mountain of paper that even Wall Street veterans are having difficulty digesting…
More on FTX Investors Funds Being Donated to Republicans and Democrats…
The disgraced crypto mogul allegedly began committing fraud from FTX’s inception, all the while donating millions to lawmakers and political groups in what prosecutors say was a bid to buy influence across the nation’s capital…
130 Members Accepted Campaign Donations from Sam Bankman-Fried’s FTX…Those Funds Appear to Be Stolen from Investors…
As the T-Room reported, both Democrats and Republicans accepted millions in donations from Sam Bankman-Fried’s FTX. As we are now learning, those funds were taken from investors funds who lost those holdings when bankruptcy was filed…
A Sam Bankman-Fried Company that Was Not in Bankruptcy Has Gone Poof; Regulators Are Drawing a Dark Curtain…
These reports by Pam and Russ Martens at Wall Street on Parade on FTX Capital Markets gaining access to “the stock trading platform and SEC-registered brokerage firm that was majority owned by the indicted crypto kingpin” is quite revealing; especially since the entity is not included in the bankruptcy filings. Don’t forget, SEC appointee Gary Gensler met quietly with Rep Maxine Waters prior to Sam Bankman-Fried’s arrest…
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