Financial Fraud Wire Fraud Cover-Up Business Fraud Falsifying Records Hush Money Embezzlement Bribery Money Laundering Corruption Conspiracy Business Records Falsification Perjury Financial Crimes Securities Fraud Hush Money Payments Bank Fraud Campaign Finance Violations Tax Evasion Civil Fraud Falsifying Business Records Extortion Identity Theft Criminal Charges Con Artists Investment Fraud Crypto Fraud Business Record Falsification Corporate Fraud Tax Fraud Hush Money Scheme Election Fraud Document Falsification Government Fraud Cryptocurrency Fraud Theft Investigation Felony Legal Defense Falsification Business Records Donald Trump Felony Charges Campaign Finance Fraud FTX Deception Conviction Illegal Activities Procedural Fraud Obstruction Campaign Finance Violation Pandemic Relief Funds Misdemeanor Illegal Contributions Electoral Fraud Mail Fraud Health Care Fraud Illegal Gambling Felony Conviction Insider Trading Digital Currency Fraud Subprime Loan Industry Legal Testimonies Illegal Payments Kickback Scheme False Testimony Financial Crime Felonies Legal Tactics Theft of Government Funds Bank and Tax Fraud COVID Relief Loan Fraud Yevgeny Prigozhin Unemployment Fraud Prosecution Fundraising Fraud Prison Sentencing Legislative Corruption Market Manipulation Racketeering Conspiracy Racketeering Trespassing Media Fraud Celebrity Criminals Misappropriation of Funds Political Corruption Scheme Penalties Defamation Jailhouse Photo Federal Fraud Legal Violations Misuse of Funds Legal Proceedings Testimony Bookkeeping Fraud Fraud Charges PUA Fraud Federal Charges Funeral Home Fraud
The FTX founder, serving a 25-year sentence for financial fraud, was moved from a New York detention center to a federal transfer facility as he appeals his conviction.