US v. Bankman-Fried, 22-cr-673 Court Filing, Dec 13 2022 is part of . You can jump to any part in this filing . This is part 2 of 9. HackerNoon’s Legal PDF Series here COUNT TWO: Wire Fraud on Customers The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF," the defendant, knowingly having devised and intending to devise a scheme and artifice to defraud, and for obtaining money and property by means of false and fraudulent pretenses, representations and promises, transmitted and caused to be transmitted by means of wire, radio, and television communication in interstate and foreign commerce, writings, signs, signals, pictures, and sounds for the purpose of executing such scheme and artifice, to wit, BANKMAN-FRIED, along with others, engaged in a scheme to defraud customers of by misappropriating those customers' deposits, and using those deposits to pay expenses and debts of Alameda Research, BANKMAN­-FRIED's proprietary crypto hedge fund, and to make investments. FTX.com (Title 18, United States Code, Sections 1343 and 2.) Continue Reading here About We bring you the most important technical and insightful public domain court case filings. HackerNoon Legal PDF Series: This court case (US v. Bankman-Fried, 22-cr-673 (Abrams), on Dec 15 2022) is part of the public domain. The court-created documents provided by PACER are works of the federal government, and under , are automatically placed in the public domain and may be shared without legal restriction. retrieved copyright law

SBF knowingly 'devised a scheme' to defraud Alameda investors, per Grand Jury Indictment 

US v. Sam Bankman-Fried: Read in Full Unsealed Criminal Charges Filing against SBF by the SEC

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Per Grand Jury, SBF knowingly misappropriates FTX customers' deposits to fund Alameda

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Per Grand Jury, SBF *knowingly* misappropriates FTX customers' deposits to fund Alameda