Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ Spending
Posted inBankman-Fried, Sam Celebrities Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kives, Michael Luxury Goods and Services Singh, Nishad Start-ups Virtual Currency

Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ Spending

Nishad Singh, testifying at Mr. Bankman-Fried’s fraud trial, said FTX customer deposits were used to buy luxury real estate and to pay athletes like Tom Brady and Steph Curry for endorsement deals.
Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000
Posted inBroward County (Fla) Broward Sheriffs Office (Fla) Coronavirus (2019-nCoV) Coronavirus Aid, Relief, and Economic Security Act (2020) Fort Lauderdale (Fla) Frauds and Swindling Tony, Gregory (Broward County, Fla, Sheriff)

Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000

The 17 employees from the Broward Sheriff’s Office in Fort Lauderdale were accused, in separate cases, of falsifying paperwork to collect money from two relief programs.
Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash
Posted inBankman-Fried, Sam Computers and the Internet Dating and Relationships Ellison, Caroline (1994- ) Frauds and Swindling Friendship Hedge Funds HK FTX Trading Ltd (Futures Exchange) Massachusetts Institute of Technology Money Laundering Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.