FTX founder Sam Bankman-Fried is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas, Dec. 13, 2022Federal prosecutors in New York on Tuesday signaled their intention to hold embattled crypto executive
Among those allegations, the charges included campaign finance violations accusing Bankman-Fried of seeking influence in Washington and in state capitals by improperly using customer and investor money to make political donations., where Bankman-Fried was arrested, said they had not agreed to extradite him based on that count.
"The defendant's use of customer deposits to conduct a political influence campaign was part of the wire fraud scheme charged in the original indictment. And as part of the originally charged money laundering scheme, the defendant also concealed the source of his fraudulent proceeds through political straw donations," the letter added.
Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, July 26, 2023.Bankman-Fried stepped down from his role at FTX in November 2022 amid a rapid collapse that ended with the company declaring bankruptcy. Prosecutors charged Bankman-Fried the following month with an array of alleged crimes centered on a scheme to defraud investors.
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FTX Founder Sam Bankman-Fried Still Faces Campaign Finance Charges, Prosecutors SayFederal prosecutors announced on Tuesday that they will continue to pursue campaign finance charges against FTX founder Sam Bankman-Fried. Despite a previous procedural error that led to the dismissal of charges, the government plans to incorporate the charges into Bankman-Fried's existing indictment. Bankman-Fried is accused of involvement in a multibillion-dollar fraud scheme during his time as the head of crypto exchange FTX.
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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.
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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.
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DOJ to Continue Arguing Campaign Finance Charges Against Sam Bankman-FriedThe Department of Justice (DOJ) plans to file a superseding indictment against Sam Bankman-Fried, which will still include arguments regarding an alleged illegal campaign finance scheme. The decision is made despite a complication related to the U.S.'s extradition treaty with the Bahamas.
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