NEW: FTX's disgraced founder San Bankman-Fried gave fake names to make political donations
Bankman-Fried, who was arrested in the Bahamas on Monday and is expected to be extradited to the U.S., was accused of conspiracy to commit wire fraud, conspiracy to commit securities fraud, laundering money, and conspiring to"defraud the United States" via violating campaign finance laws, according to the unsealed indictment. He donated far in excess of the $25,000 limit entrenched in U.S. law, partially by donating under other people's names.
"From at least in or about 2020, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED ...
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