https://www.vice.com/en_us/article/y3pjk7/here-is-the-criminal-indictment-against-ftxs-sam-bankman-fried

On Tuesday morning, a federal court in the Southern District of New York unsealed the criminal charges against Sam Bankman-Fried, the founder and former CEO of the cryptocurrency exchange FTX, revealing a wide-ranging series of charges against the disgraced former billionaire.

The complaint alleges that Bankman-Fried “willfully and knowingly” deceived and defrauded both FTX customers and lenders to fuel his crypto hedge fund, Alameda Research, by misappropriating FTX customer deposits to “pay expenses and debts of Alameda Research” and providing “materially false information” information about Alameda’s financial condition to investors.