Bankman-Fried, Alameda Research'ten $2B'den Fazla Aldı

• Bankman-Fried, kendisine yöneltilen 12 suçlamayı reddetti.

• Yöneticilere ödünç verilen $3,2 milyar, cömert satın almalar ve bağışlar için harcanan $240 milyonu içermez.

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Bir deyim piyasaya sürülmüş 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.

Bankman-Fried'in yanı sıra, $587 milyon alan eski mühendislik direktörü Nishad Singh de dahil olmak üzere diğer FTX yöneticileri Alameda aracılığıyla ödeme aldı. Kayıtlar, kurucu ortak Gary Wang'ın $246 milyon aldığını, eski CEO Ryan Salame'nin ise $87 milyon aldığını gösteriyor.

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 banka dolandırıcılığı. 

 

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