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invisible | 3 years ago

Not to defend SBF or suggest he did anything correct, but isn't that _negligence_? Given that the factors of the negligence benefited their operations, it still may be charged as fraud and he may be guilty in court.

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encryptluks2|3 years ago

Couldn't anyone committing fraud just claim negligence? I'd imagine it is pretty common for people doing fraud to try to cover it with negligence, like not keeping records of money going "missing"