Bond received up to $54,000 from boyfriend Salame along with funds from other FTX accounts for her campaign last year. Bong who was aiming for the Long Island congressional seat was also on the company’s payroll, earning $200,000 per year as a consultant. Investigators are also digging into up to $880,000 that Bond lent to her own campaign.
The probe began in April after authorities seized cellphones belonging to Bond and Salame in a raid on their $4 million Maryland mansion.
Prosecutors Set Sights On FTX Execs
While Salame was not charged in the case against FTX founder Sam Bankman-Fried for stealing billion in exchange customer funds and defrauding investors, the former company executive is reportedly an unnamed co-conspirator in SBF’s indictment.
Federal investigators are also probing other former leadership members like Nishad Singh, Caroline Ellison, and Gary Wang.
In other news, the crippled crypto exchange launched a claims portal for customers allowing users to access their accounts and submit a filing to be included in the company’s court bankruptcy proceedings.
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