#bankman

Sam Bankman-Fried’s Complaints About Discovery Are ‘Misleading,’ DOJ Says

( www.coindesk.com )

Sam Bankman-Fried’s Complaints About Discovery Are ‘Misleading,’ DOJ Says Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.

Coindesk 205 2023-08-30

All of Sam Bankman-Fried’s Proposed Expert Witnesses Should be Barred From Testifying: DOJ

( www.coindesk.com )

All of Sam Bankman-Fried’s Proposed Expert Witnesses Should be Barred From Testifying: DOJ All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. The defense team moved to bar one of the prosecution’s proposed witnesse…

Coindesk 164 2023-08-29

Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters

( www.coindesk.com )

Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters Sam Bankman-Fried’s lawyers have appealed a judge’s decision to send him to jail while he is waiting to start trial over several allegations tied to the collapse of his former crypto exchange FTX on October 3, Reuters reports.

Coindesk 163 2023-08-29

Sam Bankman-Fried Pleads Not Guilty to Latest Indictment

( www.coindesk.com )

Sam Bankman-Fried Pleads Not Guilty to Latest Indictment FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations.

Coindesk 95 2023-08-22

Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases

( www.coindesk.com )

Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges.

Coindesk 189 2023-08-22

Sam Bankman-Fried Is Now in Jail

( www.coindesk.com )

Sam Bankman-Fried Is Now in Jail It’s a bit of a truism in journalism that any headline that ends in a question that can be answered with “yes” or “no” will usually be answered with “no.” A few weeks ago, however, I asked “Is Sam Bankman-Fried Going to Jail?” and in a rejection of that truism, the answer was “yes.”

Coindesk 150 2023-08-18

Sam Bankman-Fried sent to jail as judge revokes bail over witness tampering, VPN use

( www.theverge.com )

Sam Bankman-Fried sent to jail as judge revokes bail over witness tampering, VPN use Photo by Michael M. Santiago/Getty ImagesFTX co-founder Sam Bankman-Fried (SBF) has been on house arrest in California since December while awaiting trial on fraud and money laundering charges over the crypto exchange’s collapse, but today he was sent to jail, as first reported by Inner City Press. Judge Lewis A. Kaplan ordered the former bill…

The Verge 168 2023-08-12