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When your mommy & dad are professors at Stanford, the U.S. criminal justice system applies differently to you. For example, as Matthew Russell Lee of Inner City Press explained, the precedent set by Samuel Bankman-Fried’s faux $250M “bail” is simple & disastrous: if you’re 1) rich and have 2) committed crimes and 3) expect to be indicted, get out of the CONUS. If you stay out of the CONUS, you can use waiving your extradition rights as a bargaining chip for being granted bail — even if you swindled your customers out of billions. We’re sure Ghislaine Maxwell wishes she would have ditched New Hampshire for an offshore hideaway before her arrest, as conditions in the MCC were less than desirable for the Israel-linked espionage queen. ...
Disgraced former crypto billionaire Sam Bankman-Fried developed deep ties with regulators he wanted to oversee the crypto industry, emails reportedly show.
Bankman-Fried hired multiple former regulators at the Commodities Futures Trading Commission (CFTC) to staff his legal team at FTX, his Bahamas-based crypto exchange. They helped him develop relationships with top CFTC officials and other regulators, according to the LA Times.
He's out on $250 million bond.
He doesn't think he will be Epsteined.
Alameda Research borrowed billions of dollars of customer funds from FTX exchange.
The firm's liabilities were then masked under a pseudonym account on FTX.
Caroline Ellison and Gary Wang have pleaded guilty to numerous counts of fraud. ...
A lawsuit filed by the Commodity Futures Trading Commission on December 13 states that Bankman-Fried directed FTX executives to move Alameda's approximately $8 billion in liabilities to an unknown customer account on FTX's systems.
The lawsuit also claimed that Bankman-Fried would later refer to that account as "our Korean friend's account" and/or "the weird Korean account."
US Probes How $372 Million Vanished in Hack After FTX Bankruptcy
DOJ tracking hacker, frozen assets stolen from FTX: source
Assets were siphoned from FTX when it filed for bankruptcy
From Bloomberg:
FTX founder Sam Bankman-Fried asked a judge to keep confidential the identities of two people who will help secure his bail to protect them from public scrutiny and potential harassment.
Lawyers for Bankman-Fried on Tuesday filed a letter seeking redactions of the names of the two people who intend to sign on as sureties to his $250 million bail package, saying there is no need for public disclosure.
Bankman-Fried has been accused of some pretty staggering financial crimes. It stands to reason that we should be at least a little bit aware of who's putting up these staggering sums of money to keep him out of lockup, right?
Tucker and a few others, but they are clearly censored off certain topics and have to tap dance around them.
Pillow Talk Benefitting SBF?
SBF's attorney, Christian Everdell, is married to Ann Marie Preissler, an attorney in the Division of Enforcement at the SEC's New York office.
From Tom Brady to Kevin O'Leary, here are 12 famous backers that invested in FTX and are now facing a wipeout.
1. Tom Brady
2. Robert Kraft
3. Gisele Bündchen
4. Kevin O'Leary
5. Anthony Scaramucci
6. Sequoia Capital
7. Thoma Bravo
8. Tiger Global
9. Third Point
10. Ontario Teachers' Pension Plan
11. Temasek
12. Peter Thiel
https://markets.businessinsider.com/news/currencies/ftx-bankruptcy-top-investors-list-tom-brady-kevin-oleary-sbf-2023-1
From Tom Brady to Kevin O'Leary, here are 12 famous backers that invested in FTX and are now facing a wipeout.
1. Tom Brady
2. Robert Kraft
3. Gisele Bündchen
4. Kevin O'Leary
5. Anthony Scaramucci
6. Sequoia Capital
7. Thoma Bravo
8. Tiger Global
9. Third Point
10. Ontario Teachers' Pension Plan
11. Temasek
12. Peter Thiel
Sam Bankman-Fried's father lawyers up as FTX investigation intensifies: He had given 'legal advice' to his son twice and received cash payments from disgraced crypto giant
Sam Bankman-Fried's father, Joseph Bankman, has obtained a lawyer
Bankman, a law professor at Stanford, allegedly gave his son legal advice
The father also obtained payments from FTX, new FTX CEO John Ray said
Bankman-Fried is currently on house arrest at his parent's Palo Alto home
The disgraced FTX CEO is accused of defrauding investors out of billions
By HOPE SLOOP and ANEETA BHOLE FOR DAILYMAIL.COM
PUBLISHED: 17:26 EST, 15 January 2023 | UPDATED: 17:34 EST, 15 January 2023
I'm sure SBF's father was extremely well paid for his "advice" and is now worried he will have to give back his ill-gotten gains.
Judge Called On to Name & Shame FTX CEO’s Secret High-Profile $250 Million Bond Guarantors
So, now he is trying the concentration camp guard ploy of 'I was just following oders.' So, then, exactly WHOSE orders and to what ends? Weren't we supposed be under the illusion that he was the boss? His Deadpool odds continue to recede. If he is threatening his CIA and DARPA masters, he will be shortly kiboshed and avatared for the fake Federal show trial.
https://t.me/gatewaypunditofficial/23827
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Some questions: will US taxpayers money or Fed fraud money be used to bail these idiots out? Why were regulated entities like pension funds and insurance companies 'investing' in this crap in the fist place?