4 ms·
I'm not the one invoking conspiracy here. SBF has been charged with the following crimes in a U.S. federal court. Conspiracy to commit wire fraud on custo
by trillic 4y ago
I'm not the one invoking conspiracy here.
SBF has been charged with the following crimes in a U.S. federal court.
Conspiracy to commit wire fraud on customers
Wire fraud on customers
Conspiracy to commit wire fraud on lenders
Wire fraud on lenders
Conspiracy to commit commodities fraud
Conspiracy to commit securities fraud
Conspiracy to commit money laundering
Conspiracy to defraud the United States and violate the campaign finance law.
With the limited information we currently have, to assume that he is the biggest player in this and that him, Ellison, and Wang were the only ones involved is naive at best. The discovery process for these cases will be extremely interesting.