[dennisw]

Sammy Bankster Fried siphoned some few hundred millions into own “secret” accounts. I can’t wait until it is revealed how much. And his top underlings too. Bankster and top underlings got hundred million dollar “loans” out of FTX. Also by some easy peasy insider hacking in the last days of FTX. Hundreds of millions were taken.

My opinion is that all this skulduggery n thievery will be uncovered. Though it will take 12 months of detective work. Aka forensic accounting/

[Krosan]

What surprised me how blatant it all was. Their company had a chat group called “wire fraud”!

Bernie Maddoff was old school and managed to keep his scam running for over 20 years.

These youngsters nowadays ...

[Governor Dinwiddie]

I'm friends with a CPA who does forensic accounting work. No matter how clever your are, you can run but can't hide. There are too many hooks in the system that will unravel the financial threads.

[MayflowerMadam]

“My opinion is that all this skulduggery n thievery will be uncovered.”

I won’t hold my breath waiting. Too many US pols have their filthy hands all over this. They guy will be whacked before things get too sticky, and the case will be dropped.