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FTX’s SBF Borrowed $546M From Alameda to Purchase HOOD, Reveals Court Documents
https://watcher.guru/news/ ^ | December 27, 2022 | Vignesh Karunanidhi

Posted on 12/27/2022 1:04:35 PM PST by Red Badger

FTX’s SBF Borrowed $546M From Alameda to Purchase HOOD, Reveals Court Documents Source: The New York Times

FTX and Sam Bankman-Fried have stolen the spotlight over the past few weeks for all the wrong reasons. Every day, new revelations about the exchange and SBF have been surfacing. Many can’t even get their heads wrapped around the fact that SBF has manipulated customer funds to such a great extent.

Speaking of manipulation, some interesting details have come to light from the court documents. As per the documents, SBF has borrowed $546 million from Alameda Research to purchase Robinhood shares (HOOD).

SBF acquired Robinhood shares with borrowed funds SBF’s Robinhood shares have been an interesting focus for many. Recently, BlockFi sued SBF to get its hands on the million-dollar Robinhood stake. However, to stop BlockFi’s efforts, FTX asked a bankruptcy judge to halt BlockFi from taking over Robinhood shares.

Three parties are vying for control of those shares as of the time of publication. One is BlockFi, the lender that avoided bankruptcy earlier this year while FTX was in good financial standing. Two: Yonathan Ben Shimon, an Antigua-based receiver appointed by an FTX creditor. Sam Bankman-Fried is the third person.

JUST IN: Sam Bankman-Fried used $546 million from Alameda Research to purchase Robinhood shares, court documents reveal.

— Watcher.Guru (@WatcherGuru) December 27, 2022

According to the details from the affidavit provided to a Caribbean court, SBF and Gary Wang borrowed $546 million via promissory notes from Alameda Research in April and May. The borrowed funds were used to acquire the 7.6% stake in Robinhood that Fried acquired in May.


TOPICS: Business/Economy; Crime/Corruption; Foreign Affairs; Government
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1 posted on 12/27/2022 1:04:35 PM PST by Red Badger
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To: Red Badger

This could end up being a fascinating trial. If this were any of US, we’d be “UNDER the jail” (as my dad used to say).

Get yer predictions in now! Mine is “Forfeit all gains/property from his time with FTX, a prison sentence which will be commuted based on either COVID or overcrowding, or both. And some community service.”


2 posted on 12/27/2022 1:09:59 PM PST by FrankRizzo890
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To: Red Badger

There are so many layers to the corruption that you need a chart with pins and strings to understand them all.


3 posted on 12/27/2022 1:12:28 PM PST by Blood of Tyrants (Inside every leftist is a blood-thirsty fascist yearning to be free of current societal constraints.)
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To: Red Badger

Well that turned out to be a very bad investment. It’s at or near its all time low. Was as high as mid $40’s in August of 2021 when they went public. Now it’s in the mid $7’s, near its all time low. Not sure what price he paid but he can’t be in the black on it.


4 posted on 12/27/2022 1:12:34 PM PST by monkeyshine (live and let live is dead)
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To: Red Badger

What a cluster.


5 posted on 12/27/2022 1:13:35 PM PST by Toddsterpatriot (TANSTAAFL)
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To: FrankRizzo890

Bailed out by the US Government because he is a major Democratic contributor?


6 posted on 12/27/2022 1:14:07 PM PST by silent majority rising
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To: Red Badger

HAHAHA. All this crypto stuff is being exposed for the fraud that it is. When anyone can just create a new “currency” out of nothing more than lines of computer code, that is worth nothing, and trade it for other equally worthless “currency” then leveraged to get actual cash, HOW do people fall for this? I am all for a free and open currency not controlled by governments or banks but it seems like all of this crypto stuff is a scam. Sure, like everyone else, I wish I knew about bitcoin when you could get a thousand “coins” for a pizza. But the moment I say big investment houses getting in on it I knew to stay away. Even more so seeing this Bankman Fried guy all cozy with the New World Order tyrants the democrats and the Clintons revealed what a scam it was.


7 posted on 12/27/2022 1:14:44 PM PST by Organic Panic (Democrats. Memories as short as Joe Biden's eyes)
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To: Red Badger

This guy accomplished in a couple years what took Madoff decades.

Go big or go home LOL.


8 posted on 12/27/2022 1:15:22 PM PST by nascarnation
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To: Toddsterpatriot

If you do not do so already, watch Patrick Boyle on Youtube. He does a weekly (or so) financial show. His reporting on FTX is epic. His dry comments about SBF will have you howling with laughter.


9 posted on 12/27/2022 1:17:46 PM PST by fhayek
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To: FrankRizzo890

(Get yer predictions in now!)

SBF was a useful tool.

Now that the fraud has gone public, he knows too much....

Therefore....


10 posted on 12/27/2022 1:18:50 PM PST by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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To: Organic Panic

(Even more so seeing this Bankman Fried guy all cozy with the New World Order tyrants the democrats and the Clintons revealed what a scam it was)

A Ponzi Scheme that would make The Clinton Foundation jealous.


11 posted on 12/27/2022 1:20:42 PM PST by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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To: Organic Panic

“HOW do people fall for this?”

It’s always easy to convince people of things that they wish were really true, and “you can get money for nothing” is one of those things that lots of people really wish were true.


12 posted on 12/27/2022 1:22:49 PM PST by Boogieman
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To: Organic Panic

I wouldn’t laugh too hard. I’m betting the call for regulation will be demanded, and the result will be a central, globalized digital currency.
Everything tracked...always.

We still have cash, but I’m sure they’d love to crush any freedom they can.


13 posted on 12/27/2022 1:25:33 PM PST by EEGator
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To: fhayek

Thanks.


14 posted on 12/27/2022 1:27:50 PM PST by Toddsterpatriot (TANSTAAFL)
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To: Red Badger

What I learned from living in communist/socialist countries in the 90s, if you have political protection, any kind of financial / corruption scheme is possible. Just don’t get on the wrong side of politics, or embarrass the state or its top leaders. Then you’ll catch a bullet in the head.

Its a model you can now apply and adapt to the USA also.


15 posted on 12/27/2022 1:29:01 PM PST by PGR88
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To: Red Badger
The "financial services industry" has been nothing more than otherwise organized crime which has been legalized, and uses the full force of the same sanctioning government as an enforcement arm against all competition.

Charging money for the possession of a good one knowingly does not have is clearly fraud to any layman, but because of the Democrats and the Federal Reserve Act banks legally do it every day.

16 posted on 12/27/2022 1:29:37 PM PST by SecondAmendment (This just proves my latest theory ... LEFTISTS RUIN EVERYTHING !!!)
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To: Blood of Tyrants

“There are so many layers to the corruption that you need a chart with pins and strings to understand them all.”

Or at the very least a Venn diagram.

CC


17 posted on 12/27/2022 1:46:19 PM PST by Celtic Conservative (My cats are more amusing than 200 channels worth of TV.)
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To: Red Badger

18 posted on 12/27/2022 1:48:14 PM PST by Tijeras_Slim ( )
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To: Organic Panic

Great comments you offer.
I am going to my garage this evening.
With my table saw I will turn some wood into SawDustCoin.
Is the name catchy enough?


19 posted on 12/27/2022 2:00:14 PM PST by Honest Nigerian
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To: fhayek

https://www.youtube.com/watch?v=ltijrdrmHyw 12/23/2022


20 posted on 12/27/2022 2:27:37 PM PST by bitt (<img src=' 'width=50%>)
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