to criminal charges that he cheated investors and caused billions of dollars in losses, in what prosecutors have called an "epic" fraud.
The filing by U.S. Trustee Andrew Vara called for an independent investigation before the sale of the units, arguing that the companies may have information related to FTX's bankruptcy. "The sale of potentially valuable causes of action against the Debtors' directors, officers and employees, or any other person or entity, should not be permitted until there has been a full and independent investigation into all persons and entities that may have been involved in any malfeasance, negligence or other actionable conduct," the filing said.
FTX said in a court filing last month that the companies it planned to sell are relatively independent from the broader FTX group, and that each has its own segregated customer accounts and separate management teams.
He should be charged again for the money he just withdrew and used for personal means SECGov
This weasel deserves a long time behind bars…
Same vibe
How much would a beanbag and blow dryer fetch?