Eliyahu Weinstein, whose 24-year sentence President Donald J. Trump commuted, is now accused of bilking 150 million people out of more than $35 million.
Andrew Intrater, a wealthy businessman, has been in touch with the S.E.C. about Mr. Santos’s dealings on behalf of a company accused in a Ponzi scheme.
In a discussion with Andrew Ross Sorkin of The New York Times, Sam Bankman-Fried blamed “huge management failures” and sloppy accounting for the collapse of the FTX cryptocurrency exchange.