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A comment on Why Hasn’t Sam Bankman-Fried Been Arrested Yet?. Parent comment

Re:Why Hasn’t Sam Bankman-Fried Been Arrested Yet? by bbarnett on Saturday December 03, 2022 @05:34AM (#33842415)
This is not true, see my other response.

Also, isn't FTX a Bahamian company? Why wouldn't he be there?

And what US crime did he commit, as all the accounting stuff didn't happen in the US, but the Bahamas?

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Re:Why Hasn’t Sam Bankman-Fried Been Arrested Yet? by dragonwriter on Saturday December 03, 2022 @11:34AM (#33844688)
> Also, isn't FTX a Bahamian company?

The FTX network of companies (see the consolidated bankruptcy filings) includes more than 100 companies, some of which are American, all of which were ultimately controlled by SBF, most of which had what records they had commingled, and most of which seem to have been tools in the same set of international frauds.

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Re:Why Hasn’t Sam Bankman-Fried Been Arrested Yet? by bbarnett on Saturday December 03, 2022 @01:02PM (#33845634)
100 companies, heh. Well no wonder investigating takes time.

Just tracking down them all, the board of directors, etc...

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