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

COUNT TWO: Wire Fraud on Customers

The Grand Jury further charges:

3. 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 FTX.com 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.

   
   

   (Title 18, United States Code, Sections 1343 and 2.)

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