campaign finance charges against Bankman-Fried, citing a complication related to the U.S.’s extradition treaty with the Bahamas.Connect/Create WalletNo wallet? No problem. You can set one up for free. We recommend Torus for first-time users.
That allegation will now be included in a wire fraud charge, according to court documents on Tuesday. Bankman-Fried’s “use of customer deposits to conduct a political influence campaign was part of the wire fraud scheme charges in the original indictment, “ U.S. Attorney for the Southern District of New York Damian Williams said in a“The superseding indictment will make clear that Mr. Bankman-Fried remains charged with conducting an illegal campaign finance scheme as part of the fraud and money laundering schemes originally charged,” Williams said.
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Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, DOJ SaysThe Department of Justice (DOJ) has announced that Sam Bankman-Fried will still face a campaign finance-related charge, despite dropping it last month. The charge was dropped to comply with the U.S.'s extradition treaty with the Bahamas. However, the DOJ plans to include the campaign finance allegations in a wire fraud charge, according to a letter addressed to Judge Lewis Kaplan.
Fonte: CoinDesk - 🏆 291. / 63 Consulte Mais informação »
Prosecutors to Consider Sam Bankman-Fried's Alleged Campaign Finance Scheme at TrialAnother indictment was revealed by US Attorneys charging Sam Bankman-Fried. His trial, commencing October 2023, will explore evidence related to an alleged campaign finance scheme. Though the DoJ said it was “prevented by its treaty obligations to the Bahamas” from adding an eighth count to SBF’s indictment on violations of campaign finance law, prosecutors would consider evidence of the alleged scheme as part of an existing wire fraud charge.
Fonte: Cointelegraph - 🏆 562. / 51 Consulte Mais informação »