2023-02-24
The indictment alleges the straw donor scheme was used to mask donations to both campaigns and PACs of both parties. Among the allegations, for instance: one FTX executive acted as a straw donor for a $107K donation to the NY Democratic Committee shortly before the midterms. https://twitter.com/...
New York Times
In its superseding indictment, the US charges that SBF and two unnamed FTX executives made 300+ “unlawful” political donations, including using customers' funds
The Bahamas won't like that. https://twitter.com/... Kenneth P. Vogel / @kenvogel : NEW: SBF “selected CC-1” to give a straw donation of “at least $1M to a super PAC” that was “aff...
Superseding indictment just unsealed in the Sam Bankman-Fried case alleges SBF & co-conspirators “made over 300 political contributions, totaling tens of millions of dollars, that were unlawful because they were made in the name of a straw donor or paid for with corporate funds.” https://twitter.com/...
New York Times
In its superseding indictment, the US charges that SBF and two unnamed FTX executives made 300+ “unlawful” political donations, including using customers' funds
The Bahamas won't like that. https://twitter.com/... Kenneth P. Vogel / @kenvogel : NEW: SBF “selected CC-1” to give a straw donation of “at least $1M to a super PAC” that was “aff...
2022-02-14
UPDATED: The founder of the Bangladesh marketing firm — who insisted he was not paid for his Facebook group work or in contact with organizers — gave @the_nazmul of @UCBerkeleyIRP an entirely different version of events in a separate interview last week. https://www.grid.news/...
Grid News
A review of 80K+ Freedom Convoy 2022 donations reveals a Bangladeshi digital marketing firm was behind two of the biggest Facebook groups promoting the events
2022-02-13
UPDATED: The founder of the Bangladesh marketing firm — who insisted he was not paid for his Facebook group work or in contact with organizers — gave @the_nazmul of @UCBerkeleyIRP an entirely different version of events in a separate interview last week. https://www.grid.news/...
Grid News
A review of 80K+ Freedom Convoy 2022 donations reveals a Bangladeshi digital marketing firm was behind two of the biggest Facebook groups promoting the events
As American politicians call for stateside convoys, a Grid investigation finds signs that foreign actors, QAnon and hate pervade the movement's support.