FTX founder Sam Bankman-Fried arrested in the Bahamas after U.S. files criminal
Need a Funder or Vendor? START HERE

Results 1 to 7 of 7
  1. #1

    FTX founder Sam Bankman-Fried arrested in the Bahamas after U.S. files criminal

    Crypto Billionaire SBF was arrested Monday by the Bahamian police and is currently held without bail until Feb 8th. SBF is wanted in the US for wire fraud, securities fraud, securities fraud conspiracy, and money laundering. He has also been accused of using FTX client funds to donate to political campaigns. FTX has donated an estimated $76 million to political campaigns and action groups since 2020, most of which favor the democratic party.

    Thoughts?

    https://www.cnbc.com/2022/12/12/ftx-...l-charges.html
    Attached Images Attached Images
    We specialize in funding:
    Deals w prior Defaults
    "Over Leveraged" deals
    All Positions (as long as there is space)
    Low FICO scores
    and all other "difficult" deals

    To submit a file or to request an ISO Agreement, kindly email underwriting@supremefunding.net.
    I look forward to hearing from you.

    Rasheed Miller
    (917) 933-3095 (text or call)
    https://supremefunding.net/

  2. #2
    Senior Member Reputation points: 124096 BR-Nightmare's Avatar
    Join Date
    Nov 2018
    Location
    South Florida
    Posts
    744

    At some point this crypto hype train was going to derail.

    I feel for those that held on and lost a lot.

    Many knew at some point this bubble was going to pop.
    The Brokers Nightmare
    I don't want peace, I want problems, ALWAYS!
    Florida-Based

  3. #3
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,418

    If someone hears over and over the same information, be worried that you live in an echo chamber.
    https://www.cnbc.com/2022/12/13/ftx-...ndictment.html
    He gave money to both equally, it's just that the DNC money was public, and the GOP money was "dark"

  4. #4
    Senior Member Reputation points: 307559
    Join Date
    Jun 2015
    Posts
    3,322

    Quote Originally Posted by abfunders View Post
    If someone hears over and over the same information, be worried that you live in an echo chamber.
    https://www.cnbc.com/2022/12/13/ftx-...ndictment.html
    He gave money to both equally, it's just that the DNC money was public, and the GOP money was "dark"
    not a big believer in coincidence , whether he gave only democrats or both . very convenient that this all happened right after elections

  5. #5
    Senior Member Reputation points: 13812
    Join Date
    Jun 2015
    Location
    Gainesville, FL
    Posts
    199

    Ok

  6. #6
    Senior Member Reputation points: 72961 Olderguy's Avatar
    Join Date
    Sep 2021
    Location
    Irvine, CA
    Posts
    2,270

    Steve Benjamin
    Professional Business Loans

    522 Contessa
    Irvine, CA 92620
    steveprobiz@gmail.com
    https://probizloans.net/
    Broker, Underwriter, general business loan expert
    949.228.1050


    @ 24 hour funding working capital loans
    @ Term loans from 3 years to 10 years at 9.5% and up
    @ Equipment financing up to 7 years
    @ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
    @ SBA loans - 7A and 504.
    @ Private money equity and debt for major investments
    @ Personal Loans up to gross income from personal tax return.

  7. #7
    Senior Member Reputation points: 226631
    Join Date
    Feb 2017
    Posts
    3,418

    Quote Originally Posted by Michael I View Post
    not a big believer in coincidence , whether he gave only democrats or both . very convenient that this all happened right after elections
    I agree he's a scumbag. It's just that to say he was tight with the Democrats annoys me. Be civil and focus on policies. The facts don't care any your feelings, so that's enough of a way to vilify the left without childish remarks. "My father can beat up your father."

Similar Threads

  1. Arrested and sentenced for bad documents
    By Karen37a in forum Merchant Cash Advance
    Replies: 56
    Last Post: 09-09-2017, 12:19 AM
  2. Does Anyone Fund the Bahamas?
    By The_Closer in forum Deal Bin
    Replies: 1
    Last Post: 06-02-2017, 08:41 AM
  3. Is The Founder Of Alibaba A Fan Of Alt Finance?
    By Funder Mark in forum Merchant Cash Advance
    Replies: 0
    Last Post: 01-19-2017, 10:53 AM
  4. Whose doing bahamas and VI, BWI?
    By John Galt in forum Deal Bin
    Replies: 3
    Last Post: 01-12-2016, 03:04 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

iBusiness Funding acquires Funding Circle
Fintech Nexus is shutting down
Fed penalizes Evolve Bank


DIRECTORY