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FTX and Alameda are involved in illegal activities with banking partners, leading to a civil suit. The DOJ received victim impact statements from FTX creditors before Sam Bankman-Fried's sentencing. SBF's defense team seeks a lighter sentence. FDIC and Rialto face accusations of mishandling a loan transfer.
The DOJ filed dozens of victim impact statements from FTX creditors on Monday, just over a week before Sam Bankman-Fried's sentencing. https://t.co/zIoOtCjfag
V interesting suit - Special servicer and the FDIC getting some legal heat - "rife with wanton dishonesty" Special servicers operate w a degree of impunity/opacity that is going to piss some people off. Remember the case of the missing $164M on the Veritas portfolio? https://t.co/FHNxqhfAMM
JUST IN: FTX VICTIMS POINT TO "EMOTIONAL HARM" AND "DEVASTATING" IMPACT OF 2022 COLLAPSE AHEAD OF SBF SENTENCING
