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Orcas Island, Washington
Singh testified that he bought an Orcas Island home with a $3.7 million FTX loan after the September meeting and later acknowledged that the purchase drew on customer funds.
Orcas Island, Washington
MentionedFederal Criminal Trial
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Singh's testimony tied the home purchase to FTX customer funds and placed it after his September concerns, making it part of the case record on his knowledge and later personal spending.