Veteran Madoff And Wolf On Wall Street FBI Agent Weighs In On SBF Case

December 22, 2022 11:26 am Comments

Retired FBI agent, Gregory Coleman, has advice for federal investigators handling the Sam Bankman-Fried case.

A veteran of the Madoff and Jordan Belfort investigations, Coleman has one simple piece of advice for the current FBI agents trying to piece together what happened in the FTX collapse—follow the money.

He recently told Finbold: “In a financial crime case, the money will always lead you to the bad guys,” he said.“[SBF] is just starting to understand the gravity of what he is facing and the potential ramifications. Everyone is considered innocent until proven guilty, but the facts don’t look good for him.”

Political pundits, social media personalities, and online sleuths are doing just that, attempting to follow and detail a complicated, dark web of corruption that could represent the biggest scandal of our time.

Maajid Nawaz points out that FTX was likely a scheme to launder money between political elites and Ukraine:



Coin Telegraph recently announced:

In the newest update to the FTX saga, former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to fraud charges and are currently helping with the investigation of former FTX CEO Sam Bankman-Fried. As the news broke, crypto community members shared their thoughts on the new development.

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