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barrinmw t1_j2tyxce wrote

Reply to comment by ButterPotatoHead in Sam Bankman-Fried pleads not guilty to federal fraud charges in New York amidst renewed federal probe by fadufadu

Except, I believe there is evidence that he knew about the fiat account used for the entire fraud.

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ButterPotatoHead t1_j2u0nxd wrote

Well, whether or not he knew about it or used it will definitely be asked.

For a fraud conviction though they would have to show intent, like he said that he did not know about it but then used it, or something like that. And it would have to affect customers or investors.

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