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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 Com
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.
Challenge here in the southern district of new york. we always want the cftc and s.e.c. by our side when we do that, and i want to thank the prosecutors from my office and their supervisors, the chiefs of our security and commodities fraud task force. i want to acknowledge the hard work, including samb ilraymond, and jessica feinstein and tara l'amour, and acknowledge the contribution from our chief -- unit. this should be very clear, but it's a all hands on deck investigation, and i couldn't be prouder of the team i'm privileged to lead. now, i want to invite up to the podium. fbi assistant d...
SEC Division of Enforcement Director Gurbir Grewal and other officials from the Attorney’s Offices for the Southern and Eastern Districts of New York and FBI spoke on SEC and DOJ enforcement. Director Grewal stated his mission is to restore public trust in the securities markets.
SEC Division of Enforcement Director Gurbir Grewal and several high-ranking officials from the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York and the FBI...