|

Disgraced FTX Founder Sam Bankman-Fried Hires Ghislaine Maxwell’s ‘Relentless’ P.I. To Dig Up Dirt In Cutthroat Legal Battle

Mega
© Radar Mega

Embattled FTX founder Sam Bankman-Fried made a last-ditch effort to beat federal fraud charges by hiring a top private investigator who's worked with several high-profile clients, including socialite-turned-convicted sex trafficker Ghislaine Maxwell, RadarOnline.com has learned.

Bankman-Fried, 30, faces up to 115 years in prison after being accused of using his now-bankrupt cryptocurrency exchange as his personal “piggy bank” to purchase extravagant multimillion-dollar properties and to fund political donations.

He was arrested in the Bahamas earlier this month and later extracted to the U.S., where he was freed on $250 million bail despite claiming he only had $100k to his name.

Mega
© Radar Online Mega

When he left the courthouse on December 22, Bankman-Fried was escorted out by none other than ex-NYPD detective-turned-private investigator Jimmy Harkins. He is known for being a “hound dog,” with friends pointing out he gets what he wants because he's so relentless.

Bankman-Fried isn't the only high-profile client that has hired Harkins to help dig up dirt and help them fight their legal battles. According to Daily Mail, he's also worked for Calvin Klein, John Gotti Jr., and Maxwell.

The disgraced FTX founder didn't just hire Harkins on a whim. One of Maxwell's lawyers, Christian Everdell, is on Bankman-Fried's legal team.

Mega
© Radar Online Mega

Harkins' reputation is unbeatable.

“I've known Jimmy for 15 years and we work together all the time,” New York bail bondsman Ira Judelson told the outlet. “He's a real hound dog. There's attorneys out there that do some kind of plea deals and some who do trial work. Jimmy does both. He's out there, he's a real dog.

“He has a tremendous amount of , he's very connected with ex- and serving law enforcement. He's very highly respected plus he's a street guy who can get people on the street to talk to him.”

Mega
© Radar Online Mega

Besides working with high-profile clients, Harkins has also made a splash in Hollywood, even playing a cop in Martin Scorcese's film The Irishman.

Bankman-Fried could use all the help he can get. He's currently facing charges of wire fraud on customers and lenders, conspiracy to commit commodities and securities fraud, one count of money laundering, one count related to campaign finance laws.

 

This “Eyes on Trafficking” story is reprinted from its original online location.

ABOUT

PBJ Learning is a leading provider of online human trafficking training, focusing on and prevention education. Their interactive Human Trafficking Essentials is used worldwide to educate professionals and individuals how to recognize human trafficking and how to respond to potential victims. Learn on any web browser (even your mobile phone) at any time.

More stories like this can be found in your PBJ Learning Knowledge Vault.

 

EYES ON TRAFFICKING

This “Eyes on Trafficking” story is reprinted from its original online location.

ABOUT PBJ LEARNING

PBJ Learning is a leading provider of online human trafficking training, focusing on awareness and prevention education. Their interactive Human Trafficking Essentials online course is used worldwide to educate professionals and individuals how to recognize human trafficking and how to respond to potential victims. Learn on any web browser (even your mobile phone) at any time.

More stories like this can be found in your PBJ Learning Knowledge Vault.