Crime ❯ Financial Crimes ❯ Fraud
Money Laundering Sam Bankman-Fried Trial Customer Deposits FTX Case Amit Patel's Wire Fraud Case Identity Theft Sam Bankman-Fried Investment Fraud Ponzi Schemes Cryptocurrency Fraud FTX Funds Bankman-Fried's Guilty Verdict Extortion Securities Fraud
Prosecutors say the multi-year operation used stolen card data to buy Ikon and Epic passes, leaving resorts with large chargebacks.
