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fraud accusations
Admin
Jun
27
2023
FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report
$243 million
co-founder
commercial properties.
Commingling
corporate funds
customer deposits
Fraud
fraud accusations
FTX
Investigative Report
lavish spending
misuse
News
residential real estate
sam bankman-fried
senior executives
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On Monday, FTX released a second investigative report accusing co-founder… More…
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