The Democrats Dirty Money

wildchild

wildchild

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100% of this money went to Democrats.

They should be required to give it back.

FTX founder Sam Bankman-Fried made political contributions under other people's names, US authorities allege


  • A federal indictment alleges FTX CEO and founder Sam Bankman-Fried committed several campaign finance violations.

  • Bankman-Fried is accused of donating to politicians under others' names, wire fraud, money laundering, and more.

  • He was arrested on Monday in the Bahamas and is expected to be extradited to the US.
US authorities allege that former FTX CEO and co-founder Sam Bankman-Fried violated multiple campaign finance laws, including by sending donations to politicians "in the names of other persons."

Bahamian authorities arrested Bankman-Fried on Monday with the expectation that he will be extradited to the US. A freshly unsealed indictment accuses him of conspiracy to commit wire fraud, conspiracy to commit securities fraud, laundering money, and more.
 
30 Billion$ floatin around out there.
Get Yours?

Bankman Fraud knows ya gotta grease all interests... He'll be fine.
He delegated distribution to the world's acknowledged experts... Ukraine laundry inc.
When it absolutely, positively has to get there overnight.

https://www.marketwatch.com/story/h...money-from-ftxs-sam-bankman-fried-11670359945

"Overall, he gave almost all of the $40 million to Democratic politicians or groups, and just over $200,000 to Republicans, according to the disclosures."

6 December, 2022

Elon Musk tweeted that SBF may have funneled over $1 billion to Democrats, not just $40 mil. I have no idea if this is accurate, but I also don’t have the reach, connections and access to Twitter logs that Musk has.



 
Pentagon can't account for two trillion dollars.
Buying friends instead of fighting enemies.
Wire fraud is serious, Sam better turn over the loot.
 
Sam the sham could get a supercolossal span in the slammer.
https://www.cnbc.com/2023/02/23/ftx-founder-sam-bankman-fried-hit-with-new-criminal-charges.html
FTX founder Sam Bankman-Fried hit with four new criminal charges
PUBLISHED THU, FEB 23 202310:11 AM ESTUPDATED 15 MIN AGO
  • FTX co-founder Sam Bankman-Fried was hit with four new criminal charges in a superseding indictment in New York federal court.
  • The new charging document lays out in greater detail Bankman-Fried’s allegedly fradulent conduct related to his cryptocurrency company and an associated hedge fund.
  • The indictment also provides new details of political donations that Bankman-Fried allegedly directed in violation of federal campaign finance laws.
107198879-16771655091677165507-28315074065-1080pnbcnews.jpg

WATCH NOW
VIDEO03:24
Sam Bankman-Fried faces four new charges in new unsealed indictment over FTX fraud collapse

FTX co-founder Sam Bankman-Fried was hit with four new criminal charges on Thursday in a superseding indictment in New York federal court.

A source familar with the new counts said that SBF, as he is popularly known, could face an additional 40 years in prison if convicted in the case.

The new charging document lays out in greater detail Bankman-Fried’s allegedly fradulent conduct related to his cryptocurrency company and an associated hedge fund.

The 12-count indictment also provides new details of political donations that Bankman-Fried allegedly directed in violation of federal campaign finance laws.

The document lays out how Bankman-Fried allegedly operated an illegal straw donor scheme as he moved to use customers funds to run a $40 million political influence campaign.

“To avoid certain contributions being publicly reported in his name, Bankman-Fried conspired to and did have certain political contributions made in the names of two other FTX executives,” the new filing claims.

107196088-16765831352023-02-16t210757z_1078358678_rc2jcz9g2omg_rtrmadp_0_usa-bankmanfried.jpeg

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, exits the Manhattan federal court in New York City, February 16, 2023.
Eduardo Munoz | Reuters
The document refers to one such example, in 2022, when Bankman-Fried and “others agreed that he and his co-conspirators should contribute at least a million dollars to a super PAC that was supporting a candidate running for a United States Congressional seat and appeared to be affiliated with pro-LGBTQ issues.”


The group of conspirators, according to the document, selected an individual only identified in the document as “CC-1” or co-conspirator 1 to be the donor.

However, in 2022, then-FTX director of engineering Nishad Singh contributed $1.1 million to the LGBTQ Victory Fund Federal PAC, according to Federal Election Commission filings.

Singh has not been charged with any wrongdoing.

The new indictment was unsealed in U.S. District Court in Manhattan, where Bankman-Fried was originally charged.

He has pleaded not guilty in the case.

Manhattan U.S. Attorney Damian Williams, in a statement on the new indictment said, “We are hard at work and will remain so until justice is done.”
More...
 
Sam Bankman-Fried accused of spending stolen $100M on political donations

The dirt-ball democrats have a bunch of dirt-ball supporters. Maybe the Biden's can use the $20 million that they received from China and Ukraine and repay some of the dirty donations that they received/
 
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