2.5亿元巨额保释金!FTX创始人哪来这么多的钱?

金十数据Publicado em 2022-12-23Última atualização em 2022-12-23

Resumo

FTX创始人Sam Bankman-Fried已获保释,保证金金额达2.5亿美元,数额之大在美国历史上都算数一数二,个人资产已大幅缩水,保释的钱从哪里来?

FTX联合创始人Sam Bankman-Fried的2.5亿美元保释金是美国历史上数额最大的保释金之一,然而,Bankman-Fried真的需要掏出那么多钱吗?

答案是,不需要,就算需要也没有。周四,在曼哈顿联邦法院举行的保释听证会上,控方和辩方都认为,这位前亿万富翁的资产已经“大幅缩水”。Bankman-Fried说他可能只有10万美元。

经法官批准的Bankman-Fried需承担的2.5亿美元个人担保金债券(personal recognizance bond)由Bankman-Fried父母在加州帕罗奥图市的房屋资产担保的,而这部分担保资产的价值还远远够不着2.5亿美元这一数字。但是,这种超大额的债券更多是一种为避免被告逃保而事先建立严重财务后果的手段,通常只需要名义金额的10%左右的资产作为担保。

联邦检察官Nicholas Roos在法庭上表示:

“Bankman-Fried实施了一场规模宏大的欺诈,窃取了数十亿美元,欺骗了投资者。”

Bankman-Fried担保金债券的规模与柯罗尼资本创始人Tom Barrack受到的指控相当——Barrack此前被控以阿联酋代理人身份试图非法影响美国政策,上个月被无罪释放,但仍远远低于房地产继承人罗伯特·德斯特在德克萨斯州被控谋杀逃保后创下的30亿美元保证金债券纪录。

法官表示,在1月5日之前,除了Bankman-Fried和他的父母之外,还必须有另外两名经济实力雄厚的人签署这份保证书,其中一人不能是他的亲属。目前尚不清楚Bankman-Fried否已争取到其他签署人。班克曼-弗里德的发言人拒绝置评。

然而,就算不能在1月的最后期限前确认签署人,Bankman-Fried也不一定就会被送进监狱。美国地方法官 Gabriel Gorenstein,周四批准了Bankman-Fried的保释。此前他曾批准过另一位备受关注的被告,Bernard Madoff的保释,此人除了妻子和兄弟之外,同样找不到两个人签署了1000万美元的保释金。

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