THE CASE
United States v. Samuel Bankman-Fried, Southern District of New York, case 22-cr-673.
Prosecutors proved that FTX customer deposits were secretly moved to Alameda Research, Bankman-Fried's trading firm, and spent on investments, real estate and political donations. About $8 billion in customer money was missing when FTX collapsed in November 2022.
A jury convicted him on all seven counts on November 2, 2023. He was sentenced to 25 years in prison.
The political donations made with the money went to both parties.
The record
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