![]() ![]() ![]() See training video for instructions on filing electronically.įile amendments electronically after receiving an access code. This application is accessible via mobile devices. The electronic Statement of Organization application (e-SofO) has replaced the paper Statement of Organization form. This statement is owed by Ballot Question, Independent, Political, and SuperPAC Committees who do not obtain the $1,000.00 Reporting Waiver.ĮLECTRONIC FILING FOR THE ORIGINAL AND AMENDED STATEMENT OF ORGANIZATIONS "A number of politicians from both parties were in contact with the SEC and other regulators about crypto, often arguing against aggressive investigations and regulations," Painter said.įollow CNBC's live blog covering Tuesday's hearing on the collapse of cryptocurrency exchange FTX before the House Financial Services Committee.This statement closes on April 20, 2023. Painter said another question is whether politicians who received donations from Bankman-Fried had spoken about regulating cryptocurrency markets. "I would also like to know whose campaigns took the money. "The question is whether regulators, including the SEC, backed off from aggressive investigation of FTX because of this political influence," Painter said. There have been no allegations that Mind the Gap was involved in illegal activity.īut Painter said, "These campaign contributions from SBF and PAC money raised by members of his family of course bought an enormous amount of influence in Washington." Painter noted that it is known that Bankman-Fried coordinated some of his political donations with his mother, Stanford Law professor Barbara Fried, who previously was the head of a political action committee called Mind the Gap. Richard Painter, a former White House ethics lawyer, told CNBC, "The indictment does not provide a lot of detail - or tell us who the other persons are who were involved in the conspiracy to violate campaign finance laws - but what is alleged is a straw man donor scheme similar to that which Dinesh D'Souza was charged with." ![]() West Realm Shires Services also contributed $750,000 to the Congressional Leadership Fund, a super PAC that backs Republicans running for House seats and supported by the House Republican leadership. The source of that contribution, according to the filing, is labeled as being West Realm Shires Services, the trading name for FTX. Most of Bankman-Fried's publicly disclosed campaign contributions, which totaled nearly $40 million in the 20222 election cycle, went toward Democrats, FEC records show.īut FTX donated $1 million to the Senate Leadership Fund, a super PAC aligned with Republican Senate Minority Leader Mitch McConnell of Kentucky. The complaint by CREW quotes an interview with Bankman-Fried, who is known as SBF, that suggests he donated up to $37 million or more to GOP-linked campaign efforts in a manner that avoided legally required public disclosure of those contributions. Those donations would not have been disclosed in FEC filings. The watchdog, Citizens for Responsibility and Ethics in Washington, said Bankman-Fried admitted he donated so-called dark money to Republican-aligned groups during the 2022 primary season. The campaign finance allegations come days after a private watchdog group asked the Federal Election Commission to investigate Bankman-Fried's political contributions. The scheme also allegedly "was in service of the defendant's desire to influence the direction of policy and legislation on the cryptocurrency industry," the prosecutor wrote. The prosecutor wrote that the alleged scheme allowed Bankman-Fried to evade limits on the amount of money that can be donated by individuals to campaigns, "corporate donation limits and donation reporting requirements." In a letter Tuesday to Judge Ronnie Abrams, a prosecutor in Williams' office wrote, "The Government expects that the evidence will show that the defendant defrauded FTX customers by misappropriating their funds for his personal use, including to invest for his own account, to make tens of millions of dollars of political contributions." Attorney for the Southern District of New York, at a press conference. "All this dirty money was used in service of Bankman-Fried's desire to buy bipartisan influence and impact the direction of public policy," said Damian Williams, the U.S. That indictment, which likewise was filed in Manhattan federal court, includes other conspiracy and fraud counts against the 30-year-old. Personal Loans for 670 Credit Score or Lower Personal Loans for 580 Credit Score or Lower ![]() Best Debt Consolidation Loans for Bad Credit ![]()
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