Here is the criminal indictment against Sam Bankman-Fried

Here is the criminal indictment against Sam Bankman-Fried

The New York Times-US·2022-12-14 07:15

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SAMUEL BANKMAN-FRIED, a/k/a "SBF," 1. V. Defendant. Section 1343. 2. X : : : : : X SEALED INDICTMENT 22 Cr. The Grand Jury Charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF," the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit wire fraud, in violation of Title 18, United States Code, CRIM 673 COUNT ONE (Conspiracy to Commit Wire Fraud on Customers) It was a part and object of the conspiracy that SAMUEL BANKMAN-FRIED, a/k/a "SBF," the defendant, and others known and unknown, knowingly having devised and intending to devise a scheme and artifice to defraud, and for obtaining money and property by means of false and fraudulent pretenses, representations, and promises, would and did transmit and cause to be transmitted by means of wire, radio, and television communication in interstate

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