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与 FTX 有关系的前美国国会候选人 Michelle Bond 被指控非法募集竞选捐款
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比推消息,美国纽约南区检察官Damian Williams和联邦调查局 (FBI) 纽约外地办事处代理助理局长Christie M. Curtis 今天宣布公布起诉书,指控前美国国会候选人Michelle Bond密谋并推动非法竞选捐款。Bond将于今天接受美国地方法院法官Ona T. Wang的审讯。
据悉,Bond以共和党人身份竞选 2022 年纽约州第一选区的美国众议院席位,但未能成功。不久之后,检察官称Bond的恋人是“一家现已倒闭的加密货币交易所巴哈马子公司的高管”,他安排Bond与该交易所签订了一份“虚假咨询协议”,Bond和前 FTX 高管 Ryan Salame试图“非法挪用公司金库中的数十万美元”来资助她竞选美国众议院议员。通过该协议,Bond获得了 40 万美元的报酬,她随后涉嫌用这笔钱非法资助自己的竞选活动,Bond在 2022 年的财务披露表中将两笔20 万美元的付款申报为“咨询收入”。
风险提示: 本新闻涉及的内容仅供参考,不构成投资建议。依据发布的信息以及所表达的意见行事所造成的一切后果由行事者自负。文章链接 |
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