Expunge detail in FTX

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How to expunge detail in FTX

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FTX founder Sam bankman free just keeps on racking up the charges we now have his fifth superseding indictment which was filed a couple of days ago because SBF was caught bribing government officials in China back in 2021 to the tune of 40 million dollars so that they could unfreeze over 1 billion dollars in cryptocurrency assets that were being held by Chinese authorities belonging to Alameda research damn dude 40 mil to unfreeze one bill in crypto this SPF guy was being a greedy bastard even when he was bribing people to commit fraud for him but I guess four percent was good enough for this Chinese government official because around November 2021 the bribe was sent the cryptocurrency to a private wallet the accounts were unfrozen and the cryptocurrency was then transferred out and used to fund additional Alameda trading activity he also used additional customer funds to make political donations during the 2022 midterms the vast majority of which went to Democrats now these are donati

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Can a record be removed?

Generally, only the police force that created the non-conviction record can decide whether to remove (purge) the information from the local and national databases. This means that you should ask the police force that investigated, arrested or charged you to purge the non-conviction record.

Can finra see expunged records?

FTX: new technology, old-fashioned embezzlement At trial, the court heard from an accounting expert who said that $11.3bn in customer funds were supposed to be held at Alameda Research, FTXs hedge fund arm. Old-fashioned embezzlement: where did all of FTXs money go? | FTX theguardian.com business mar where-d theguardian.com business mar where-d

What is the new expungement law in Florida?

(1) ELIGIBILITY. A person is eligible to petition a court to expunge a criminal history record if: (a) An indictment, information, or other charging document was not filed or issued in the case giving rise to the criminal history record.

Removal How to remove expunge record?

FTX was a global cryptocurrency exchange that facilitated spot, derivatives, and leveraged trading for commonly traded cryptocurrencies and NFT collectibles until it went bankrupt and its executives were convicted. What Was FTX? An Overview of the Exchange - Investopedia investopedia.com ftx-exchange-5200842 investopedia.com ftx-exchange-5200842

Can I expunge my record online in Maryland?

Online expungement is only available through Maryland expungement.com and not offered by a State or government website. This legal expungement service is particularly convenient for individuals who dont want to have to travel to the courthouse, obtain all the paperwork, drive home.

How do I remove something from my background check?

The only way to remove or update your information from an FCRA background check or regulated website is to contest the accuracy records or provide proof of expungement or sealing. Some employers are allowed to see certain expunged or sealed cases on an FCRA check.

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