Marta Dhanis

@MartaDhanis ↗

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Last Checked April 3, 2023

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Thu Feb 23 14:27:30 +0000 2023

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Marta Dhanis @MartaDhanis

UPDATE: Feds now charge #BankmanFried with 12 counts (4 more than previously) of fraud, namely conspiracy to make unlawful political contributions and defraud the FEC — PolitiTweet.org

Posted Feb. 23, 2023

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Marta Dhanis @MartaDhanis

JUST IN: SBF has been hit with a superseding indictment (3rd one) from SDNY, according to a filing from judge Kaplan who has ordered the indictment from yesterday to be unsealed this am. Dont know yet what this means for him or co-conspirators https://t.co/WxsjOu4pPb — PolitiTweet.org

Posted Feb. 23, 2023

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Marta Dhanis @MartaDhanis

No warrants have been issued following the superseding https://t.co/svo71yAEBa — PolitiTweet.org

Posted Feb. 23, 2023