International Finance: FTX founder Bankman-Fried pleads not guilty, faces trial in October

  • 📰 dailymaverick
  • ⏱ Reading Time:
  • 53 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 24%
  • Publisher: 84%

Deutschland Nachrichten Nachrichten

Deutschland Neuesten Nachrichten,Deutschland Schlagzeilen

Bankman-Fried is set to face a trial in October, a courtroom showdown likely to be one of the highest-profile white-collar fraud cases in recent years. In December, US prosecutors revealed eight criminal counts against him, including wire fraud and ...

Bankman-Fried appeared in US District Court in New York wearing a blue suit, white shirt and blue tie, and sitting at the defence table between his lawyers, Mark Cohen and Christian Everdell. US District Judge Lewis Kaplan set a trial date for 2 October, after US prosecutors said they expect to produce all evidence for the case in the next four weeks.

“We do have concerns that within a period of a few days additional assets could become inaccessible,” Sassoon said, noting that while SBF has denied making the transfers in a tweet he has made false statements in that fashion before. “All the machinations of getting to trial will start rolling after the arraignment,” Andrew Jennings, a law professor and former white collar defence attorney, said. “But it doesn’t mean the government and Bankman-Fried can’t negotiate a plea.”

US Attorney Damian Williams previously revealed the government had spoken to dozens of FTX employees and had tens of thousands of pages of material, including e-mails, financial statements and Signal messages. “Even if Bankman-Fried wanted to cooperate,” the US Attorney’s Office for the Southern District of New York “would only agree to do so if he brought substantial value”, defence attorney Tim Howard, a former SDNY prosecutor, said. “SDNY does not like to cooperate down, and Bankman-Fried is likely at the top of their pyramid, so it’s unlikely.”

 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.

Took them less than 2 months to get him in front of a judge. Here we have that Steinhof thug cruising nicely unbothered

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 3. in DE

Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Sam Bankman-Fried pleads not guilty in the US government's criminal case over FTX crash | Business InsiderSam Bankman-Fried appeared in New York federal court Tuesday to enter a not-guilty plea, but he could still try to strike a plea deal in the future.
Herkunft: BISouthAfrica - 🏆 34. / 51 Weiterlesen »