3 ms·
Unpaywalled archive: https://archive.ph/tgKPV https://archive.ph/tgKPV This article has more details: https://www.reuters.com/legal/ftxs-singh-agrees-plead-gui
by greenyoda 4y ago
Unpaywalled archive: https://archive.ph/tgKPV https://archive.ph/tgKPV
This article has more details: https://www.reuters.com/legal/ftxs-singh-agrees-plead-guilty-us-criminal-charges-lawyer-says-2023-02-28/ https://www.reuters.com/legal/ftxs-singh-agrees-plead-guilty...
"Singh, 27, pleaded guilty to one count of wire fraud, three counts of conspiracy to commit fraud, one count of conspiracy to commit money laundering and one count of conspiracy to defraud the United States by violating campaign finance laws.
He traveled back from the Bahamas shortly after FTX imploded in November in part to assist the U.S. investigation, prosecutor Danielle Sassoon said at Tuesday's hearing."
- 3np 4y agoFor the Reuters article: https://archive.is/ZJ7gJ https://archive.is/ZJ7gJ