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U.S. Authority Alleges That SBF Donated to Politicians Using Other People’s Name

An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons.

Sam Bankman-Fried (SBF) was arrested by the Bahamas authority on Dec. 12 and set to face trials in the U.S. for crimes including money laundering and wired fraud.

According to the filing by SDNY Attorney Damian William, SBF allegedly made donations to politicians using other people’s names, which is a violation of U.S. campaign finance regulations. 

The FTX founder and his unnamed accomplices allegedly donated over $25,000 to U.S. politicians.

(By Christian Nwobodo)

Related News: 

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens

SEC Charges FTX CEO SBF for Defrauding Investors a Day After His Arrest

FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation

What Media Has Sam Bankman-Fried Invested in Other Than The Block? Here Is a List

Bahamian AG and Prime Minister Announce Sam Bankman-Fried’s Arrest in the Bahamas

SBF Charged With Conspiracy, Wire Fraud, Money Laundering by Justice Department, Securities Violations by SEC

FTX Token FTX Token $3.80
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FTX Sam Bankman-Fried SBF
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