Bankman-Fried erhielt über $2B von Alameda Research

• Bankman-Fried bekannte sich in zwölf Anklagepunkten nicht schuldig.

• Die $3,2 Milliarden, die an Führungskräfte verliehen wurden, beinhalten nicht die $240 Millionen, die für verschwenderische Akquisitionen und Spenden ausgegeben wurden.

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Ein Statement veröffentlicht on Wednesday by the new management of FTX claims that the company’s former CEO and founder, Sam Bankman-Fried, received payments and loans totaling $2.2 billion, primarily from Alameda Research, the hedge fund he headed that suffered significant losses on poor investments before misusing client deposits from FTX accounts to try to pay those losses.

Neben Bankman-Fried erhielten andere FTX-Führungskräfte Zahlungen über Alameda, darunter der ehemalige technische Direktor Nishad Singh, der $587 Millionen erhielt. Aufzeichnungen zeigen, dass Mitbegründer Gary Wang $246 Millionen erhielt, während der ehemalige Co-CEO Ryan Salame $87 Millionen erhielt.

As per the records, former Alameda co-CEO John Samuel Trabucco received $25 million. Bankman-Fried’s ex-girlfriend and former CEO of Alameda, Caroline Ellison, seemed more cautious, taking only $6 million in loans and payments.

The news would come as a heavy blow to Bankan-Fried’s legal team, which has so far stood firm on the 30-year-old’s stance of innocence. The new findings also support earlier statements made by Caroline Ellison. The former Alameda executive told a judge that Alameda secretly loaned corporate executives billions of dollars. The documents, no doubt, give prosecutors a strong case against Bankman-Fried. So far, Bankman-Fried has been charged with financial crimes such as money laundering and Bankbetrug. 

 

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