USA v. Nishad Singh: Fourth Superseding Indictment (‘FTX Crypto Fraud’)

    Superseding Information alleging fraud, money laundering and conspiracy to make unlawful political contributions involving FTX crypto group in USA v. Nishad Singh at the U.S. District Court for the Southern District of New York.

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    February 28, 2023
    Nishad Singh
    Xx Xx Xx
    Fraud, Money Laundering
    Damian Williams