A trust for FTX Trading Ltd. creditors sued one of Sam Bankman-Fried’s top lieutenants over allegedly fraudulent transfers of a Maryland property and improper bank transactions.
Ryan Salame and his wife Michelle Bond, a crypto lobbyist, modified their deed in February to change their ownership rights of the Maryland property to avoid creditor collections, the trust said in a Thursday filing in the US Bankruptcy Court for the District of Delaware.
Salame was sued in November 2024 over approximately $99 million in purportedly fraudulent transfers from the FTX Group. He used about $4 million of the money to purchase the ...
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