Kenneth P. Vogel

@kenvogel ↗

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Last Checked Feb. 6, 2023

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Tue Dec 13 16:54:29 +0000 2022

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Kenneth P. Vogel @kenvogel

Another potential violation not expressly articulated in the indictment: If @FTX_Official corporate funds were being steered into political donations, that could also constitute illegal FOREIGN donations, since the company was registered in the Bahamas. https://t.co/9J6aVcOU23 https://t.co/vDBsN7y49a — PolitiTweet.org

Posted Dec. 13, 2022

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Kenneth P. Vogel @kenvogel

According to the indictment: @SBF_FTX & others "knowingly & willfully" made donations to candidates, joint cmtes & super PACs "in the names of other persons" (i.e. illegal straw donations), & made corporate donations to campaigns (which are also illegal). https://t.co/nyEtfzBYwA — PolitiTweet.org

Posted Dec. 13, 2022

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Kenneth P. Vogel @kenvogel

The @SECGov complaint vs @SBF_FTX fleshes out the campaign finance charges a bit, accusing him of improperly diverting customer money to Alameda, then using the $ to make political donations. i.e. using $ he stolen from FTX customers to fund donations. https://t.co/iyjwrG8WAI — PolitiTweet.org

Posted Dec. 13, 2022