Anyone know where to get good details? Specifically: do they know where the money went? If not, how did they prove intent (I assume they proved intent)? Edit: another thing I'm wondering is about jurisdiction, since most of this occurred offshore and didn't involve US customers.
If you want a really detailed overview of his testimony and cross-examination: https://www.youtube.com/@molly0xfff/streams
> do they know where the money went
Not all of it (at least, not for the trial). They showed significant components of it as part of the trial, but they don't need to show a super detailed breakdown of every single dollar as part of the trial, so I don't think we got that.
> If not, how did they prove intent (I assume they proved intent)?
Circumstantial evidence and witness testimony mostly. Including a cross-examination of Sam that thoroughly undermined his credibility.