#bankman

Sam Bankman-Fried Jailed Ahead of Trial

( www.coindesk.com )

Sam Bankman-Fried Jailed Ahead of Trial FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond.

Coindesk 137 2023-08-12

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, DOJ Says

( www.coindesk.com )

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, DOJ Says The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an “illegal campaign finance” scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn’t bring a campaign finance charge against the FTX founder due to treaty obligations.

Coindesk 163 2023-08-09

Sam Bankman-Fried Faces Jail as DOJ Pushes for Incarceration

( www.coindesk.com )

Sam Bankman-Fried Faces Jail as DOJ Pushes for Incarceration FTX founder Sam Bankman-Fried’s defense isn’t denying that he shared former Alameda Research CEO Caroline Ellison’s diary with the New York Times, and so he should be “detained pending trial,” the U.S. Department of Justice said again in a filing late Thursday.

Coindesk 160 2023-08-04

Is Sam Bankman-Fried Going to Jail?

( www.coindesk.com )

Is Sam Bankman-Fried Going to Jail? Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony.

Coindesk 175 2023-08-03

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

( www.coindesk.com )

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later.

Coindesk 108 2023-07-29

No, Sam Bankman-Fried Is Not Being Bailed Out By Democrats

( www.coindesk.com )

No, Sam Bankman-Fried Is Not Being Bailed Out By Democrats Republican candidate Vivek Rameswamy is rightly furious over dropped campaign finance charges. But the charges are likely to return after a procedural adjustment – and claims of corruption do more harm than good.

Coindesk 195 2023-07-29

Sam Bankman-Fried Won’t Face Campaign Finance Charge, U.S. DOJ Says

( www.coindesk.com )

Sam Bankman-Fried Won’t Face Campaign Finance Charge, U.S. DOJ Says The U.S. Department of Justice informed a federal judge that it did “not intend to proceed” with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year.

Coindesk 113 2023-07-27