US Justice Department Wants FTX Fraud Allegations To Be Investigated

the fall of Sam Bankman-Fried's global crypto enterprise, now wants a bankruptcy court to appoint an independent examiner to investigate potential wrongdoing that may have led to the collapse, which ended in a bankruptcy filing on Nov. 11.

"An examiner could—and should—investigate the substantial and serious allegations of fraud, dishonesty, incompetence, misconduct, and mismanagement by the Debtors," DOJ Trustee Andrew R. Vara said in the filing, which sought a court order approving a neutral investigation. In the same filing, the FTX collapse was described as the"fastest big corporate failure in American history."– along with other managers"mismanaged" the company"or engaged in fraudulent conduct," and the court should approve the appointment of an independent examiner, Vara said.

TheJusticeDept FTX_Official camomileshumba

TheJusticeDept FTX_Official camomileshumba BillAckman

Mark_Phillips TheJusticeDept FTX_Official camomileshumba 2 years later...

TheJusticeDept FTX_Official camomileshumba Someone is waking up his brain ^^

Mark_Phillips TheJusticeDept FTX_Official camomileshumba You mean the democrat appted DOJ? Yeah… I’m sure they’ll swat his wrist extra hard

TheJusticeDept FTX_Official camomileshumba 'Compromised individuals'. What does that mean?

TheJusticeDept FTX_Official camomileshumba A flight into the ether. Nothing will happen. 'One of us!'

goad_solar TheJusticeDept FTX_Official camomileshumba so who is TheJusticeDept asking to investigate this Fraud and can TheJusticeDept also hire them to investigate the Fraud by citsecurities $AMC $GME $APE CitadelScandal

CryptoLawUS TheJusticeDept FTX_Official camomileshumba All donation recipients should also be investigated as those funds were stolen from individual investors!!

digitalassetbuy TheJusticeDept FTX_Official camomileshumba RepTomEmmer Why is he NOT ARRESTED YET? And Your name is on FTX Recipients list along with over 300 other Lawmakers. W T F !!!!!

TheJusticeDept FTX_Official camomileshumba About damn time! Also look into the US Fraud market while your at it!

TheJusticeDept FTX_Official camomileshumba You think! 🤦‍♀️

digitalassetbuy TheJusticeDept FTX_Official camomileshumba Seems DOJ should be getting a slew of new employees rather than the SEC. I don't want Gensler investigating himself and his friends.

TheJusticeDept FTX_Official camomileshumba Wdym 'American history' the company was in the Bahamas right? So in Bahamese history? 😂

digitalassetbuy TheJusticeDept FTX_Official camomileshumba I see it now! SBF id·i·ot sa·vant /ēːdyōsaˈväːN,säˈvänt,səˈvänt/ Learn to pronounce noun a person who has a mental or learning disability but is extremely gifted in a particular way, such as the performing of feats of memory or calculation.

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