Manhattan federal prosecutors drop campaign finance charge against Sam Bankman-Fried in new indictment

  • 📰 cnni
  • ⏱ Reading Time:
  • 23 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 59%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

US federal prosecutors in Manhattan filed another indictment against FTX co-founder Sam Bankman-Fried, dropping another count against him

Prosecutors had previously indicated their plans to drop the one count of conspiracy to make unlawful campaign contributions against Bankman-Fried last month in a letter to the court. “The Government has been informed that The Bahamas notified the United States earlier today that The Bahamas did not intend to extradite the defendant on the campaign contributions count.

In addition to the three former top executives of FTX and sister hedge fund Alameda Research, who have pleaded guilty to their role in the alleged fraud, prosecutors wrote that “the Government expects to call, among other witnesses, multiple former employees of Alameda and FTX, several of the defendant’s customer, lender, and investor victims, and an expert witness whose financial analysis will show the nature and extent of the fraud.

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 326. in FR

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department SaysSBF still might face campaign finance charges. TheJusticeDept plans to argue that FTX_Official founder SBF_FTX conducted an 'illegal campaign-finance' scheme. Seven charges are expected, with the case set for October.
La source: CoinDesk - 🏆 291. / 63 Lire la suite »