The Original Tree
Diamond Member
Two lists you will never see because they are entirely made up of powerful people in The Democrat Party.DEVELOPING: Sam Bankman-Fried to Enter Plea Deal in FTX Ponzi Scheme Case
Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer funds at his failed FTX cryptocurrency exchange.
The 30-year-old is expected to be arraigned on the afternoon of Jan. 3, 2023, before U.S. District Judge Lewis Kaplan in Manhattan federal court, court records on Wednesday showed.
Kaplan was assigned to the case on Tuesday, after the original judge recused herself because her husband’s law firm had advised FTX before its collapse.
Prosecutors have accused Bankman-Fried of engaging in a years-long “fraud of epic proportions,” by using customer deposits to support his Alameda Research hedge fund firm, buy real estate and make political contributions.
Sam Bankman-Fried’s ex-girlfriend Caroline Ellison, Alameda CEO, pleaded guilty to charges of fraud and conspiracy last week.
According to US Attorney Damian Williams, Caroline Ellison is cooperating with prosecutors in the Southern District of New York.
The SDNY also charged FTX co-founder Gary Wang with fraud.
In a separate complaint, the SEC charged Ellison and Wang with securities fraud.
Caroline Ellison admitted she and Sam Bankman-Fried conspired to mislead FTX investors and customers.
Ellison said her former company Alameda had access to FTX’s cash which ultimately afforded her an unlimited line of credit with no oversight.
Because of this arrangement, Alameda was able to ‘borrow’ money from FTX without having to put up any collateral or be subject to margin calls.
My surprised face.
The fix is in folks.....Can't have a trial, too many uncomfortable questions for too many powerful people.
Yeah, I can hear it now!
SBF: "I can give you a list of all the transactions in which I laundered Ukraine aid money for the Pedocrats. Names, dates, the works."
DOJ: "...that won't be necessary. But as part of your plea deal, we'll have you sign a non-disclosure agreement. And here's a script of the testimony we want you to give as well."
Jeff Epstein's Client List
And Bankman's Donor List
You will also NEVER see what is on Hunter Biden's laptop despite the fact it contains evidence of 1,000s of political crimes.
But you will be shown Donald J. Trump's Tax Returns.
A man that has committed no crime but stand in the way of The New World Order.
Crazy World we live in.
Last edited: