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%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

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.”

 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки

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

Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 3. in RU

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

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.
Источник: BISouthAfrica - 🏆 34. / 51 Прочитайте больше »