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If you're willing to deceive customers and attempt to hide your actions, we will be persistent in pursuing you and ensuring are brought to justice. i thank damian williams and his team at the southern district for their partnership on this case. i want to thank our partners at the s.e.c. and cftc to their outstanding work, and thanks for the foreign operations group for their logistics and resource assistance. our field office is in boston, miami, washington, d.c. and bridgetown. fbi headquarters that worked on this case from the criminal investigative division, our incident response group and...

And, of course, as damian floated before, his team in securities and commodities fraud, money laundering and trans-national criminal enterprise unit has been a true partner in this case. i also thank our international law enforcement partners. these cases do not happen without that kind of coordinate. i specifically want to note the assistance by the royal bahama police force. this case is about fraud. fraud is fraud. it does not matter the complexity of the investment scheme, it does not matter the amount of money involved. if you mislead and deceive to take what does not belong to you, we wi...

About the speed with which this all came together and how it stood out to you. it seems that the prosecutors established for themselves a strong case in terms of determining the intent here. we've heard all of these interviews from sam bankman-fried saying this is something he didn't know what was happening, to quote him, i just eff'd up, but from the details laid out in these indictments, it looked as if he specifically knew what he was do doging by. >> you adopt strip and fall and commit a fraud. it's an intentional choice. really, the problem for him is by making all these statements, the o...

>> thank you, damian. thank you all for joining us for this important announcement. this case came together at great speed, in such that it's only possible to be standing here today through tremendous coordination and cooperation from many people and agencies. bankman-fried defrauded customers. in addition, he executed deliberate transactions designed to obscure and disguise the misuse of customer funds he prey on his customers, abusing the trust placed not only in his company, but in himself as the lead of that company. we are determined to help the victims of this case gets a sense of justic...

Deliberate. >> 100%. if you are acting as somebody naive or careless, that's civil light. here that's not what was charged the justice department charged deliberate fraud, very why-ranging fraud schemes to fraud nonhis customers, but investors. they also charged wide-ranging conspiracies to commit campaign, very serious charge, and i will just say that the early indictment here, victor, the fact they indicted him a little over a month after the collapse, tells me that prosecutors are confident in their case. >> there was also a civil indictment filed by the s.e.c. at the same time as well. if ...