bank fraud
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SBF is accused of conspiracy to make illegal political contributions and defrauding the Federal Election Commission
According to reports, Watcher Guru tweeted that SBF was accused of conspiracy to make illegal political donations and cheating the Federal Election Commission. The indictment said that he had made more than 300 illegal political donations worth more than $10 million. In addition, according to the new indictment released, Sam Bankman-Fried, founder of FTX, also faces other charges, including bank fraud charges. Among the new 12 charges, US federal officials accused SBF of bank fraud and operating unlicensed remittance business, and he also faced 8 charges. Interpretation of this information:…
