Victims of Sam Bankman-Fried of Financial Trading Exchange fraud come forward

in #investment • 2 years ago

The web page states that Bankman-Fried is being charged with fraud, cash laundering and different crimes.

The web page additionally states that in case you are a sufferer of Bankman-Fried or have statistics concerning this case, please touch the USA Attorney`s Office at (212) 637-0890 or thru electronic mail at [email protected]. The letter is supposed for any sufferers who've now no longer but come ahead to file their losses because of worry of reprisal from the defendant or his associates.

Bankman-Fried became arrested on May 21 and became indicted through a grand jury on June 1 on prices of cord fraud, securities fraud, cash laundering and conspiracy to dedicate securities fraud. He is scheduled for arraignment in federal courtroom docket in Manhattan on July 30.

#scam #ybdt
2 years ago in #investment by
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