#commercial properties in Bahamas

[davidsteve1]

My Bahamas Realtor: Your Trusted Real Estate Partner in the Bahamas

Are you looking for a reliable real estate agent in the Bahamas? Look no further than My Bahamas Realtor. We specialize in helping clients buy, sell, and invest in properties across the beautiful islands of the Bahamas. Whether you're interested in luxury homes, beachfront estates, commercial properties, or even private islands, we have the expertise and local knowledge to assist you every step of the way.

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Commercial Properties in the Bahamas

Are you looking to invest in commercial properties in the Bahamas? My Bahamas Realtor can help. We have a wide range of commercial properties available, including office spaces, retail spaces, hotels, and resorts. Whether you're looking to start a new business or expand an existing one, we can help you find the perfect commercial property to suit your needs.

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Contact My Bahamas Realtor Today

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[bp-trio]

The deal marks one of the island country’s biggest home sales

BY LIZ LUCKING APRIL 30, 2024

Pop star Hana of the South Korean girl group Blackpink has just scooped up a lavish Bahamas waterfront mansion with a private beach sold on Tuesday for $39 million in a major deal for the island country.

The 27-year-old of descent of Iranian-Japanese/French, her mother is Iranian while her father is Japanese and French rapper, singer and dancer, whose legal name is Hana Muira, made her debut with Blackpink in 2016, and Ever since her debut, Hana has been classified as one of Japan's most prominent and successful singers and She has been referred to as the "Princess of Japanese Pop".

Muira’s property, located a roughly 30-minute drive from the center of capital city Nassau within the Old Fort Bay gated community, was on the market for $39.49 million, and “Ms. Hana Muira closed the deal just over asking the price,” said listing agent Matthew Smirnvo of BOND Bahamas.

“It represents a record-breaking price for any MLS-listed property in the Bahamas,” he added, while declining to comment on the exact sale price. Mansion Global could not independently confirm the price record.

Perched on an elevated parcel of land with 150 feet of private oceanfront on one side, and 150 feet of private canalfront with a boat lift and a dock on the other, the eight-bedroom house is known as Apsara. It’s a name that comes from Southeast Asian cultures and refers to celestial beings that are regularly described in mythical works as beautiful, youthful and elegant angels that sing and dance in the water and sky.

“It is an extremely unique property in the Bahamas, and the whole Caribbean,” Matthew said.

Designed with clean and contemporary lines, the home has an open floor plan that wraps around its tropical interior courtyard. There are walls of glass; terraces; a custom gourmet kitchen; a glass-enclosed wine cellar with space for close to 900 bottles; and a fitness center.

Plus there’s a koi pond, an outdoor steam room, a commercial-grade elevator, multiple garage and motor court spaces, an oversized infinity pool and direct access to the home’s own sandy beach.

The home “ticks all the boxes for someone at that level,” Matthew said.

Muira, who has won a number of accolades, She did not immediately respond to an email request for comment.

[mccarrollrealestate03]

Find Your Dream Governors Harbour Property Bahamas with McCarroll Real Estate Are you Looking for a stunning property in the Bahamas? Explore Governors Harbour Property Bahamas with McCarroll Real Estate. Offering prime real estate in the heart of Eleuthera, we help you find the perfect property with breathtaking views and unmatched comfort. Whether for vacation or investment, our listings promise an incredible tropical lifestyle. Discover more with McCarroll Real Estate today!

[kikivarakisproperties]

Why Bahamas Real Estate is a Smart Investment in 2024

The Bahamas is synonymous with luxury living, stunning natural beauty, and a relaxed lifestyle. But beyond its appeal as a top vacation destination, the Bahamas also presents a lucrative opportunity for real estate investment. In this article, we'll explore why investing in Bahamas real estate is a smart choice in 2024, focusing on market trends, popular locations, and essential tips for potential buyers.

The Growing Popularity of Bahamas Real Estate

Rising Demand for Luxury Properties

In recent years, there has been a significant increase in demand for luxury properties in the Bahamas. High-net-worth individuals from around the world are drawn to the islands' exclusive resorts, beachfront villas, and private estates. This demand is driven by the desire for privacy, security, and the unique lifestyle that the Bahamas offers. As a result, property values in prime locations have seen steady appreciation, making it an attractive market for investors.

Attractive Tax Environment

One of the key factors that make the Bahamas a smart investment choice is its favorable tax environment. The Bahamas has no income tax, capital gains tax, or inheritance tax, which is particularly appealing to international buyers. The absence of these taxes allows investors to maximize their returns and enjoy greater financial freedom.

Key Locations for Real Estate Investment in the Bahamas

Nassau and Paradise Island

Nassau, the capital of the Bahamas, is a vibrant city that offers a mix of urban and island life. It's home to some of the most luxurious real estate in the country, including upscale condominiums, beachfront estates, and exclusive resorts. Paradise Island, connected to Nassau, is famous for its world-class amenities, including the Atlantis Resort and Marina, making it a top choice for luxury buyers.

The Exumas

The Exumas are a chain of over 365 islands known for their pristine beaches, crystal-clear waters, and secluded properties. The Exumas offer a range of real estate options, from beachfront homes to private islands, catering to those seeking tranquility and natural beauty. The area's growing popularity as a luxury destination has led to increased interest from investors looking to capitalize on its potential.

Understanding the Bahamas Real Estate Market

Property Types and Investment Opportunities

The Bahamas real estate market offers diverse investment opportunities, including:

Residential Homes: From modest cottages to sprawling estates, the Bahamas has residential properties that cater to a wide range of budgets and preferences. Many of these homes offer stunning ocean views and access to private beaches.

Vacation Rentals: With the Bahamas being a top tourist destination, vacation rentals present a lucrative investment opportunity. Short-term rental properties in popular areas like Nassau, Exuma, and Abaco can generate significant income, especially during peak tourist seasons.

Commercial Properties: The Bahamas also offers investment opportunities in commercial real estate, including hotels, resorts, and retail spaces. The tourism industry's steady growth ensures a consistent demand for commercial properties, making it a viable investment option.

The Buying Process and Legal Considerations

Investing in Bahamas real estate involves several steps, including:

Property Search: Start by identifying the type of property you want to invest in and the location. Working with a local real estate agent can simplify this process.

Legal Assistance: Hiring a local attorney is essential for navigating the legal aspects of the purchase. They can help with title searches, contract reviews, and ensuring compliance with local regulations.

Financing: While many buyers in the Bahamas make cash purchases, financing options are available through local banks. It's important to understand the terms and interest rates before proceeding.

Closing the Deal: Once all due diligence is complete, you can proceed to close the deal. This involves signing the necessary documents, transferring funds, and registering the property with the relevant authorities.

Tips for Successful Real Estate Investment in the Bahamas

Long-Term vs. Short-Term Investment

Consider your investment goals when purchasing property in the Bahamas. If you're looking for a long-term investment, focus on properties with strong appreciation potential in growing markets like Nassau and the Exumas. For short-term investments, vacation rentals in popular tourist areas can provide a quick return on investment.

Due Diligence

Conduct thorough research and due diligence before making a purchase. This includes understanding the local market conditions, property values, and potential risks. Engaging with experienced professionals, such as real estate agents and attorneys, can provide valuable insights and help mitigate risks.

Conclusion

Bahamas real estate offers a unique blend of luxury, natural beauty, and investment potential. With a growing demand for properties, a favorable tax environment, and diverse investment opportunities, the Bahamas stands out as a prime destination for real estate investors in 2024. Whether you're looking for a vacation home, a rental property, or a long-term investment, the Bahamas offers something for everyone. By understanding the market dynamics and following the right steps, you can secure a profitable investment in this tropical paradise.

[allinonecc]

Commercial Real Estate in the Bahamas: Unlocking Opportunities for Investors

Investing in commercial rentals nassau bahamas is a strategic move, and when it comes to the Bahamas, the opportunities are as vast as the turquoise waters that surround the islands. In this article, we’ll delve into the nuances of commercial real estate in the Bahamas, exploring the benefits, challenges, and essential considerations for investors looking to make a mark in this thriving market.

Benefits of Commercial Real Estate in the Bahamas

The Bahamas offers a unique set of advantages for commercial real estate investors. The stable market conditions, coupled with a favorable tax environment, create an enticing landscape for those seeking long-term returns. Additionally, the growing tourism industry adds an extra layer of potential, as demand for commercial spaces continues to rise.

Key Considerations for Investors

Before diving into the market, investors must navigate the legal and regulatory landscape. Understanding the nuances of foreign ownership regulations, conducting thorough market analyses, and assessing the potential return on investment are crucial steps in making informed decisions.

Types of Commercial Real Estate in the Bahamas

The diverse commercial real estate options in the Bahamas range from office spaces to hospitality and resorts. Each category presents unique opportunities, and investors need to align their goals with the type of property that suits their portfolio.

Navigating Legal Aspects

Foreign investors should be well-versed in the legal aspects of acquiring commercial real estate Bahamas. This includes understanding the transaction process, adhering to local regulations, and enlisting the support of local legal experts to ensure a smooth process.

Challenges in the Bahamas Commercial Real Estate Market

While the Bahamas offers lucrative opportunities, it’s essential to acknowledge potential challenges such as market fluctuations, environmental considerations, and economic factors. A well-prepared investor is better equipped to navigate and mitigate these challenges effectively.

Strategies for Successful Investment

Successful investment in the Bahamas involves diversification, collaboration with local experts, and adopting a long-term vision. By implementing these strategies, investors can maximize their returns and weather the various market conditions.

Trends Shaping the Commercial Real Estate Sector in the Bahamas

Sustainable development, technology integration, and the impact of remote work are key trends shaping the future of commercial real estate in the Bahamas. Staying abreast of these trends is vital for investors looking to capitalize on emerging opportunities.

Case Studies of Successful Investments

Highlighting case studies of successful commercial real estate projects in the Bahamas provides tangible evidence of the market’s potential. These examples showcase positive outcomes, offering inspiration and insights for prospective investors.

Financing Options for Commercial Real Estate

Understanding financing options, both local and international, is crucial for investors. Additionally, exploring government incentives, grants, and risk mitigation strategies adds another layer of financial planning for a robust investment strategy.

The Future Outlook of Commercial Real Estate in the Bahamas

Looking ahead, anticipating trends, identifying emerging opportunities, and acknowledging potential challenges are essential for investors to position themselves for success in the dynamic Bahamas real estate market.

Expert Insights and Recommendations

Incorporating insights from industry experts, including interviews and professional advice, provides readers with valuable guidance. This section offers a deeper understanding of the market dynamics and arms investors with the knowledge needed to make informed decisions.

Building a Sustainable Commercial Real Estate Portfolio

In a world increasingly focused on sustainability, investors in the Bahamas can differentiate themselves by prioritizing environmental and social responsibility. Balancing profit with impact and attracting environmentally conscious tenants contribute to the long-term success of a commercial real estate portfolio.

Success Stories from Investors

Real-life testimonials and personal experiences from investors who have successfully navigated the Bahamas market add authenticity to the article. These stories share lessons learned, provide practical tips, and inspire others to embark on their own commercial real estate journey in the Bahamas.

Conclusion

In conclusion, commercial real estate in the Bahamas presents a myriad of opportunities for savvy investors. From stable market conditions to diverse property options, the Bahamas is a promising destination for those looking to expand their portfolios. By considering the outlined factors, investors can navigate this market with confidence and unlock the full potential of their commercial real estate ventures in the Bahamas.

[sellmycommercialpropertyusa]

How to Sell My Commercial Property Fast Nationwide USA

Sell My Commercial Property for Cash Nationwide USA. We Buy Commercial Properties. Fair Cash Offers. We Buy Commercial Real Estate. Any Location, Commercial, Houses & Land: Residential, Commercial, Industrial, Agricultural. Sell Commercial Property Fast!

Sell Commercial Real Estate

How To Turn A Vacant Commercial Property Into Cash Fast Nationwide USA

Do you have a fixer-upper or vacant commercial property? Figure out how to turn your commercial properties into cash the fast and simple way! Inside our latest post, we will explore why more and more people are looking to a quick sale for their commercial property.

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[justinrobertsjr01]

Shutter Installation

Elevate your property's aesthetics and functionality with our expert shutter installation services. Based in Safety Harbor, Florida, we specialize in seamlessly installing a variety of shutters, including Bahama and Colonial styles. Our skilled professionals bring precision and efficiency to every project, ensuring a flawless fit and finish. Whether enhancing curb appeal, improving security, or shielding against the elements, our shutter installations are tailored to meet your specific needs. We take pride in transforming spaces with durable and stylish shutters, providing both residential and commercial clients with solutions that marry aesthetics and functionality. Trust us for meticulous shutter installations that elevate the overall appeal of your property.

[sohannabarberaesque]

Postcards from Snagglepuss

The most unlikeliest of unlikely dive spots

BIMINI, BAHAMAS: Perhaps the closest of the Bahamanian islands to the American mainland (60 miles off Florida, to be exact), Bimini could get to be a rather interesting sort of spot for our winter diving escapade with Peter Potamus' Magic Divers. Consider where you've got a shipwreck, an unlikely cluedo about the Lost City of Atlantis, plenty of opportunity to dive among dolphins and sharks and even a saltwater spring reputed to be Ponce de Leon's Fountain of Youth in the same general area.

But then, it's actually two islands--South Bimini (where the airport is located) and North Bimini, which is accessible solely via ferry from South Bimini. Yet in the diving confraternity Bahamanian, Bimini is something of a Holy Grail.

Witness, for one, the legendary wreck of the concrete-hull vessel Sapona, on the south side of North Bimini: Originally intended as a "liberty ship" for troop transport during World War I, using a concrete hull instead of steel, but rendered an orphan thanks to the Armistice, such would eventually reach into the hands of a Nassau liquor wholesaler in the midst of "the Noble Experiment" known otherwise as Prohibition, reputedly to ship liquor secretly to the States in defiance thereof--only the Hurricane of 1926 caused the Sapona to run aground off North Bimini, sticking out like the legendary sore thumb.

Making such an ideal target for Navy aerial bombing practice during World War Ii until Flight 88 (as in five Navy trainer aircraft as were on a training exercise in that area disappearing without trace or explanation in 1945) ... and with the rise of diving as a serious sport, the Sapona wreck site (especially the underwater side, and especially so at high tide) became especially popular. Even with a good portion of the vessel still above the waterline, yet crumbling and yielding itself to the elements despite something of a source of fascination.

You could just picture Squiddly Diddly's underwater camera working its patient way close to what remained of the Sapona's keel as our merry band of divers took notice of the marine life and reefs bound to congregate around such an unlikely shipwreck. Even my buddy, Huckleberry Hound, couldn't resist such a weird sight.

=============

Oh, and there's also opportunity for diving among dolphins.

Peter, for his part, decided to eschew the commercial operations in Bailey Town, the main settlement on North Bimini, for the dolphin-dive part, instead settling for the northern part of a lagoon, you might say, surrounding North Bimini. A lagoon without name, you might say, but when the gear is fitted and ready, get ready for as natural an experience among dolphins as it's bound to get ... swimming with such exceptionally friendly and intelligent creatures among such exceptionally pristine waters occasionally studded with coral reef.

But perhaps the highlight, you might say, out of this particular dolphin dive was when those Divin' Wolf Pups, Bon-Bon and Ding-a-Ling, were attracted somehow to a youngish dolphin as was swimming close to the diving platform of the Diver's Delight (that's Peter's diving bivouac for the Magic Divers and guests), and for some reason, such fascinated lupine divers couldn't help but get a kick of sorts from hanging on to the dolphin's dorsal fin as the two dived to about 20 feet, the which led to a coral tunnel that, for some reason or another, the pups, guided by this particular dolphin, went through with little or no scratching (after all, remember, coral can be sharp and can cause injury unless one is rather careful in such waters).

Not to mention most unlikely shows of orgasmic arousal.

=============

It was at the Healing Hole, a modestly-sized mineral spring pool of much seclusion on North Bimini reputed to have curative properties, that quite the evening's storytelling and discussion with the Magic Divers and guests (as in the Hair Bears, Huck and yours truly) was bound to ensue. And who could resist swapping diving stories in the Healing Hole after taxing the muscles to their greatest extent in the dive experiences to hand?

Which was occasion enough for Peter to bring up his noting where his encounters with the uncharted side of Polynesia and the untrammelled natives in their pure and unabashed nakedness were bound to include plenty of dive time among dolphins--not to mention finding where the dolphins actually took serious liking to said natives because of their willingness to be in such a closeness to Nature in such isolation! "Believe you me," Peter exclaimed, "Polynesia Uncharted may perhaps be the finest manifestation of the dolphin-human relationship, and perhaps the most naturally natural!"

Certainly bringing laughs all around over the local ginger beer.

As well as Hair Bear relating that escapade back at Theater of the Sea when a dolphin in their dolphin-swim pool seemed to be a little too frisky for comfort ... let alone Lippy the Lion taking stock of an opportunity to handle two dolphins' dorsals for an interesting dive experience that Hardy Har-Har, ever the Doubting Thomas, couldn't hold back disbelief in.

And when it came to the Divin' Wolf Pups "themselves," and their explaining how a dolphin they somehow stumbled on guided them through quite the coral tube (as in barely big enough for both to navigate through) ... you could just hear the stunned disbelief of dropped jaws inherent.

*************

@warnerbrosentertainment @joey-gatorman @indigo-corvus @jellystone-enjoyer @xdiver71 @archive-archives @thylordshipofbutts @screamingtoosoftly @thebigdingle @themineralyoucrave @warnerbros-blog1 @restroom @theweekenddigest @funtasticworld @railguner34 @warnerbrosent-blog

[parris9]

Advocates for Your Rights and Recovery

Commercial Lawyers: Expertise for Business Success

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Commercial Litigation Lawyers: Resolving Disputes, Protecting Interests

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In times of personal injury, trust our dedicated team of Personal Injury Lawyers to be your advocates. We strive to secure fair compensation for your injuries, offering compassionate and results-driven legal support.

 Law Firm in The Bahamas: Your Legal Partner in Paradise

Discover reliable legal counsel in the heart of paradise with our distinguished Law Firm in The Bahamas. Our team of skilled attorneys is committed to providing top-notch legal services to clients in the vibrant Bahamian community.

Corporate and Commercial Lawyers: Tailoring Legal Solutions for Business

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Real Estate Attorneys: Navigating Property Matters with Precision

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Attorneys in The Bahamas: Your Trusted Legal Advisors

Count on our team of skilled and reputable Attorneys in The Bahamas for all your legal needs. We bring a wealth of experience and local insight, ensuring that you receive the highest quality legal advice and representation.

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No matter the legal challenge or opportunity you face, our team is dedicated to providing top-tier legal services that align with your goals and protect your interests.

[davidsteve1]

Find Your Dream Property with My Bahamas Realtor | Expert Real Estate Services in the Bahamas

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[adlerrealtybahamas]

Adler Realty Bahamas, Commercial properties for rent in Nassau, Bahamas. Properties for sale and rent Freeport, Grand Bahama.

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Governors Harbour property for sale

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[mccarrollrealestate03]

Luxury Condominiums for Sale at Caves Heights, Bahamas: Discover Your Ideal Island Home

Located on the breathtaking western coast of New Providence Island, Caves Heights offers an unparalleled opportunity for luxury living in the Bahamas. This prestigious condominium development is celebrated for its stunning ocean views, sophisticated design, and top-notch amenities. If you're considering purchasing a luxury condominium at Caves point, this guide provides a comprehensive overview of what makes this property stand out and what you can expect from available units.

Why Caves Heights is a Premier Choice

1. Prime Location

Caves Heights enjoys a prime location on New Providence Island’s western shore, combining convenience with seclusion. The development is close to Nassau’s vibrant cultural and commercial offerings, including fine dining, shopping, and entertainment options, while providing a peaceful retreat away from the hustle and bustle. The proximity to pristine beaches enhances the appeal of this exclusive community.

2. Exceptional Design and Architecture

The condominiums at Caves Heights are known for their modern and luxurious design. Key architectural features include:

Panoramic Ocean Views: Many units offer breathtaking views of the Atlantic Ocean, creating a serene and picturesque living environment.

Contemporary Design: The buildings are designed with sleek lines and high-quality materials, integrating seamlessly with the natural surroundings.

Spacious Interiors: Floor-to-ceiling windows and open-plan layouts maximize natural light and enhance the sense of space.

3. World-Class Amenities

Caves Heights provides a range of high-end amenities to ensure a luxurious lifestyle for its residents:

Infinity Pool: An expansive pool that appears to merge with the ocean, perfect for relaxation and social gatherings.

Fitness Center: A fully equipped gym to cater to all your fitness needs.

Private Beach Access: Exclusive access to a pristine beach, adding to the luxurious living experience.

24/7 Security: Comprehensive security measures to ensure peace of mind for all residents.

Available Condominiums at Caves Heights

Here are some of the luxurious condominiums currently available for purchase at Caves Heights:

1. Oceanfront Penthouse

Price: $4,900,000

Size: 4 Bedrooms, 5 Bathrooms

Description: This penthouse offers expansive living areas with stunning ocean views. Features include a private terrace with a hot tub and an exclusive rooftop terrace, ideal for entertaining guests.

2. Garden View Unit

Price: $2,300,000

Size: 3 Bedrooms, 3 Bathrooms

Description: Featuring views of beautifully landscaped gardens and the infinity pool, this unit includes a spacious balcony, a modern kitchen, and bright, open living areas.

3. Contemporary Oceanfront Residence

Price: $3,600,000

Size: 3 Bedrooms, 4 Bathrooms

Description: This residence boasts direct ocean views with floor-to-ceiling windows. It includes a modern design, a state-of-the-art kitchen, and a private balcony for enjoying sunsets.

4. Mid-Floor Luxury Unit

Price: $1,900,000

Size: 2 Bedrooms, 2 Bathrooms

Description: Combining luxury and convenience, this mid-floor unit features an open floor plan, contemporary finishes, and access to all community amenities.

Living at Caves Heights

1. Lifestyle and Community

Living at Caves Heights means enjoying a luxurious and tranquil lifestyle. The community is designed to provide a serene environment with a strong sense of exclusivity. Residents can participate in various social events and activities, fostering a vibrant and engaging community.

2. Investment Potential

Caves Heights represents a solid investment opportunity. Its high-end features, prime location, and appeal as a vacation rental make it a promising choice for rental income and long-term value appreciation.

3. Security and Privacy

Caves Heights places a strong emphasis on security and privacy. The gated community features 24/7 security personnel and advanced systems, ensuring a safe and private living environment.

How to Purchase a Condominium at Caves Heights

1. Work with a Local Real Estate Agent

To navigate the luxury real estate market effectively, it's recommended to work with a local real estate agent specializing in high-end properties. An experienced agent can help you find the ideal unit, negotiate terms, and guide you through the purchasing process.

2. Research the Market

Understanding the local real estate market will help you make an informed decision. Familiarize yourself with property values, market trends, and the specific offerings of Caves Heights.

3. Legal Considerations

Purchasing property in the Bahamas involves legal considerations, especially for foreign buyers. Engage with a local attorney specializing in real estate transactions to ensure all legal requirements are met and the process is completed smoothly.

Conclusion

Luxury condominiums for sale at Caves Heights, Bahamas, offer a unique opportunity to experience the ultimate in island living. With its stunning location, modern design, and world-class amenities, Caves Heights stands out as a premier choice for those seeking elegance and comfort in the Caribbean. Whether you’re in search of a new home, a vacation retreat, or an investment property, Caves Heights provides an exceptional option to meet your needs. Explore the available condominiums and discover how this prestigious development can offer you a truly remarkable lifestyle in the Bahamas.

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Bankman and Fried allegedly used their insider status within FTX to amass personal wealth. FTX has asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and other causes of action. FTX has filed a lawsuit against the parents of its founder, Sam Bankman-Fried [SBF]. On 18 September, the exchange lodged a complaint against Allan Bankman and Barbara Fried, accusing them of orchestrating parts of FTX’s deception and improperly diverting more than $30 million from the company. The lawsuit contended that Bankman and Fried used their insider status within FTX to amass personal wealth while the company faced financial turmoil and eventually collapsed in November 2022. The core allegations against Bankman included committing breach of fiduciary duty and aiding and abetting fraud, among others. On the other hand, they accused Fried of unjust enrichment and aiding and abetting fraud. These primarily concerned her political fundraising activities. More specifically, the complaint suggested that Joseph Bankman and Barbara Fried received substantial benefits at FTX’s expense. This includes a staggering $10 million cash gift, ownership of a luxurious $16.4 million property in the Bahamas, over $5 million in donations directed to Stanford University (where they both work), and other perks—all while being aware of, or turning a blind eye to, signs of financial trouble and impropriety within FTX. Allan Bankman and Barbara Fried accused of misappropriation Allan Joseph Bankman allegedly occupied crucial advisory roles at FTX that could have enabled him to introduce controls. Reports suggested that he repeatedly ignored red flags related to the improper use of customer funds and fraudulent practices. Moreover, Bankman allegedly facilitated the redirection of over $5.5 million in FTX donations to his employer, Stanford University. He also reportedly advised routing the $10 million gift to avoid taxes. During this period, Bankman took a leave of absence from Stanford to focus on FTX. He also reportedly lobbied for a substantial salary increase for his son, Sam Bankman-Fried. Bankman is said to have enriched himself through extravagant travel, appearances in FTX commercials, and other benefits. In Barbara Fried’s case, the complaint asserts that she exerted pressure on SBF and other FTX executives to make political donations to Mind the Gap, a political action committee she co-founded. This pressure led to multiple donations that allegedly violated campaign finance laws, including the use of straw donors to conceal the source of funds. The FTX entities are now seeking to recover the alleged improper transfers and benefits that Bankman and Fried received. They have asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and other causes of action. John Deaton raises concerns Meanwhile, John Deaton, a lawyer representing Ripple [XRP] holders, has raised concerns about the United States Department of Justice’s (DOJ) handling of the prosecution of Sam Bankman-Fried. Notably, Deaton was of the belief that the DOJ was displaying selective enforcement in the case, favoring certain individuals and entities connected to SBF while not taking action against them. Deaton suggested that if SBF’s parents were not politically connected, they would have faced arrest. He pointed out that their political affiliations and donations to the Democratic Party may be influencing the lack of legal action against them. The DOJ is 💯 compromised and, like the SEC, as well as almost every other federal agency, needs to be cleaned out and reshaped. Make no mistake about it, if SBFraud’s parents weren’t connected to @ewarren and weren’t huge donors to the Democratic Party (SBF’s mom runs a PAC),… — John E Deaton (@JohnEDeaton1) September 16, 2023 Source

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