The mystery of FTX's missing $9bn is unraveled at SBF trial
'Customer funds were used in various ways,' including investments, political contributions, charity foundations and real estate purchases, Easton said.
Source: moneyweb.co.za
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Peter Easton testifies in ongoing trial of FTX founder Sam Bankman-Fried
University of Notre Dame Accountancy Professor Peter Easton on Wednesday (Oct. 18) testified in one of the largest fraud cases in the history of the Uni...
Source: nd.edu
SBF Made $9B Disappear. This Forensic Accountant Found It
This guy is so good, FTX should’ve hired him years ago.
Source: gizmodo.com
FTX misused customer funds, accounting expert who assisted in Enron prosecution testifies
The Sam Bankman-Fried trial is 11 days in and witnesses continue to take the stand on behalf of the prosecution’s case. The defamed former co-founder of FTX and Alameda is on trial for seven criminal charges related to fraud and money laundering. On Wednesday, Peter Easton, an accounting professor at University of Notre Dame, testified regarding whether or not the FTX collapse was predicated on fraud.
Source: yahoo.com
FTX misused customer funds, accounting expert who assisted in Enron prosecution testifies
The Sam Bankman-Fried trial is 11 days in and witnesses continue to take the stand on behalf of the prosecution’s case. The defamed former co-founder of FTX and Alameda is on trial for seven criminal charges related to fraud and money laundering. On Wednesday, Peter Easton, an accounting professor at University of Notre Dame, testified regarding whether or not the FTX collapse was predicated on fraud.
Source: yahoo.com