• Latest
  • Trending
Ghislaine Maxwell Placed on Suicide Watch as Sentencing Looms

Sam Bankman-Fried Hires Ghislaine Maxwell’s Private Investigator

12/29
Charlottesville Elementary Pride

Video: Pre-K, Elementary Students Forced to Celebrate ‘Pride Month’ in Charlottesville, VA

06/04
DeSantis Iowa Trump

DeSantis Lies to Voters about Disney “Win” & Trump Crowd Size for Second Stright Day.

06/03
Major League Baseball Removes Gay Pride Logo After Major League Backlash

Major League Baseball Removes Gay Pride Logo After Major League Backlash

06/03
McCarthy Capitol

McCarthy MIA as Capitol Police Stop Elementary School Kids from Singing National Anthem

06/02
Polling Proves DeSantis ‘Electability’ is a Myth

Polling Proves DeSantis ‘Electability’ is a Myth

06/02
GROOMERS: US Department of Education Wishes Kids a ‘Happy Pride Month’

GROOMERS: US Department of Education Wishes Kids a ‘Happy Pride Month’

06/01
TREACHERY: MTG Says Lawmakers Who Don’t Back Biden-McCarthy Debt Deal Live in ‘Conservative Fantasy Land’

TREACHERY: MTG Says Lawmakers Who Don’t Back Biden-McCarthy Debt Deal Live in ‘Conservative Fantasy Land’

06/01
REVOLT: MLB Player Stands Up to Anti-Christian LGBT Takeover Attempt

REVOLT: MLB Player Stands Up to Anti-Christian LGBT Takeover Attempt

06/01
DeSantis in Iowa

DeSantis is Failing to Attract Views and Crowds in Iowa

06/01
DeSantis Iowa Trump

Team DeSantis Spreads Misinformation about Trump Crowds in Iowa on Twitter

06/01
Stew Peters Network Releases ‘Final Days’ Film Exposing Satanic Transhumanist Elites

Stew Peters Network Releases ‘Final Days’ Film Exposing Satanic Transhumanist Elites

06/01
Breaking: 10k Photos From Hunter Biden’s ‘Laptop From Hell’ Published Online

Breaking: 10k Photos From Hunter Biden’s ‘Laptop From Hell’ Published Online

06/01
Sunday, June 4, 2023
Subscribe
SUPPORT
National File
  • Home
  • Culture
    • Christianity
    • Video Games
    • Marxism
    • Snowflakes
    • Free Speech
  • News
    • Breaking News
    • International News
    • Fake News
    • Exclusive
  • Politics
    • Gun Rights
    • The Swamp
    • Deep State
    • Supreme Court
    • 2020
    • 2022
    • 2024
  • Big Tech
    • Technology
    • Alt-Tech
  • Sports
  • Education
  • Rona’
SUBSCRIBE
  • Home
  • Culture
    • Christianity
    • Video Games
    • Marxism
    • Snowflakes
    • Free Speech
  • News
    • Breaking News
    • International News
    • Fake News
    • Exclusive
  • Politics
    • Gun Rights
    • The Swamp
    • Deep State
    • Supreme Court
    • 2020
    • 2022
    • 2024
  • Big Tech
    • Technology
    • Alt-Tech
  • Sports
  • Education
  • Rona’
No Result
View All Result
National File
SUBSCRIBE
Home Politics Deep State

Sam Bankman-Fried Hires Ghislaine Maxwell’s Private Investigator

Jimmy Harkins was seen by attendees of the Ghislaine Maxwell trial at the Thurgood Marshall Courthouse in Manhattan, New York in December 2021.

by Addison Basurto
December 29, 2022
in Deep State, News, Politics
Ghislaine Maxwell Placed on Suicide Watch as Sentencing Looms
Share on FacebookShare on Twitter

RelatedPosts

Video: Pre-K, Elementary Students Forced to Celebrate ‘Pride Month’ in Charlottesville, VA

DeSantis Lies to Voters about Disney “Win” & Trump Crowd Size for Second Stright Day.

Major League Baseball Removes Gay Pride Logo After Major League Backlash

Last Updated on December 29, 2022

Sam Bankman-Fried (SBF), 30, founder of the cryptocurrency exchange FTX, who was charged on eight financial fraud-related charges and released on a record $250 million bail, hired private investigator (PI) and former New York Police Department (NYPD) detective, Jimmy Harkins, who was also hired by Ghislaine Maxwell during her 2021 trial.

Harkins was seen by attendees of the Ghislaine Maxwell trial at the Thurgood Marshall Courthouse of the SDNY in Manhattan, New York in December 2021.

“Famed” New York bail bondsman, Ira Judelson, said Harkins is “the best at what he does.”

“I’ve known Jimmy for 15 years and we work together all the time. 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,” Judelson said.

“He has a tremendous amount of resources, he’s very connected with ex-law enforcement 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,” Judelson added.

The $250 million amount paid by Bankman-Fried is 25 times the bail posted by famous Ponzi schemer Bernie Madoff.

Harkins appeared in the Martin Scorsese film The Irishman, and in The Sopranos prequel The Mainy Saints of Newark as a police officer. Judelson stated that Harkins is his choice of PI in New York.

“One thing about Jimmy is when you hire Jimmy you get Jimmy. A lot of times when you hire different firms they will farm it out to other people but Jimmy, when I get involved in a case with him it’s always him calling me back. That’s hands on,” Judelson said. “I trust him completely.”

Harkins clientele includes former NYPD psychologist Dr. Emily Dearden, who shot her then-husband in order to avoid a “messy” divorce and hide her infidelity, and former NYPD Deputy Chief Michael Harrington, who along with former NYPD Deputy Inspector James Grant, were charged with reception of illegal bribes.

Harkins also helped Michael Coppola, aka Mikey Cigars, a Genovese crime family member, beat a 1997 murder charge in the death of Johnny Lardiere, aka Coca Cola.

Harkins found a dusty guest ledger in the hotel room where the murder happened, which helped prevent Lardiere’s conviction.

Some have criticized the fact that the SDNY allowed Bankman-Fried to be released on bond, including a regular SDNY court reporter.

“The question is this: What message does it send that, if you steal a billion dollars, more, and then set up outside of the country, that to come back you can negotiate and get a bail deal while low-level drug dealers, some of them quite young, are remanded?” Matthew Russell Lee of InnerCityPress asked.

The guilty pleas of former Alameda Research CEO, Caroline Ellison, and former Chief Technology Officer (CTO) of FTX, Gary Wang, were unsealed on December 22nd.

On that same day, Bankman-Fried was released conditionally from federal custody in the SDNY on a personal recognizance bond via a lien signed against his parents’ $4 million home in California.

RELATED: SBF Released After $250 Million Bail Posted As Former Colleagues Ellison & Wang Begin Collaboration with Feds

READ MORE: Court Docs: SBF Directed Alameda CEO, Girlfriend to Raid FTX Customer Funds

Tags: Alameda ResearchFTXGhislaine MaxwellIra JudelsonSam Bankman-FriedSBFSDNY

Related Posts

Charlottesville Elementary Pride
Culture

Video: Pre-K, Elementary Students Forced to Celebrate ‘Pride Month’ in Charlottesville, VA

June 4, 2023
DeSantis Iowa Trump
2024

DeSantis Lies to Voters about Disney “Win” & Trump Crowd Size for Second Stright Day.

June 3, 2023
Major League Baseball Removes Gay Pride Logo After Major League Backlash
Culture

Major League Baseball Removes Gay Pride Logo After Major League Backlash

June 3, 2023
Load More
Facebook Twitter Reddit Telegram RSS

Category

  • 2020
  • 2022
  • 2024
  • Alt-Tech
  • Big Tech
  • Borders
  • Breaking News
  • cartoons
  • China
  • Christianity
  • Civil Unrest
  • Climate Hysteria
  • commentary
  • Coronavirus
  • Culture
  • Deep State
  • Economic War
  • Economy
  • Education
  • Election Integrity
  • Elections
  • Exclusive
  • Fake News
  • Fake News Media
  • Feminism
  • Free Speech
  • Gun Rights
  • Hate Hoax
  • Human Trafficking
  • Immigration
  • Impeachment
  • International News
  • January 6th
  • LGBTQ
  • Life
  • lifestyle
  • Marxism
  • Movies
  • National Security
  • Nationalism vs. Globalism
  • News
  • op-ed
  • Opinion
  • Opioid Crisis
  • Politics
  • Radical Islam
  • Related Stories
  • Sex Crimes
  • Snowflakes
  • Soros
  • Sports
  • States
  • Supreme Court
  • Technology
  • The Hill
  • The Swamp
  • Video
  • Video Games
  • Violent Crime
  • Vote fraud
  • Voter Fraud
  • Voter Fraud Investigation
  • White House
  • Wholesome News

Recent News

  • Video: Pre-K, Elementary Students Forced to Celebrate ‘Pride Month’ in Charlottesville, VA
  • DeSantis Lies to Voters about Disney “Win” & Trump Crowd Size for Second Stright Day.
  • Major League Baseball Removes Gay Pride Logo After Major League Backlash

© 2022 NationalFile.com National File, LLC. Privacy. Corrections. About Us. All Rights Reserved.
Have any questions or suggestions? If you are having difficulty unsubscribing from our mail subscription please send an email here [email protected] Want to advertise with us? Please email: [email protected]

No Result
View All Result
  • Home
  • Politics
  • News
  • Culture
  • Coronavirus
  • Sports
  • 2020
  • Breaking News
  • Civil Unrest
  • International News
  • The Swamp
  • Big Tech
  • Deep State
  • Voter Fraud
  • Marxism
  • Free Speech
  • DONATE
  • SUBSCRIBE

© 2022 NationalFile.com National File, LLC. Privacy. Corrections. About Us. All Rights Reserved.
Have any questions or suggestions? If you are having difficulty unsubscribing from our mail subscription please send an email here [email protected] Want to advertise with us? Please email: [email protected]

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In