These unique expenses embody counts one (conspiracy to commit wire fraud on prospects of FTX), two (wire fraud on prospects of FTX), three (conspiracy to commit fraud on FTX prospects tied to derivatives), 5 (conspiracy to commit securities fraud towards FTX traders), seven (conspiracy to commit wire fraud on lenders to Alameda Analysis), eight (wire fraud on lenders to Alameda Analysis), 11 (conspiracy to commit cash laundering) and 12 (conspiracy to make illegal political contributions and defraud the Federal Elections Fee).
U.S. Justice Division Agrees to Attempt FTX Founder Sam Bankman-Fried on Authentic Prices Just for Now
