FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses

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A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations.

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The FBI just launched a nationwide, coordinated takedown of a national network of criminals involved with stealing and processing catalytic converters across the country.

OEM Catalytic Converter on a 1996 Dodge Ram B2500 van

Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for their roles in conspiracies involving stolen catalytic converters sold to a metal refinery for tens of millions of dollars.

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