Legal twist in SBF saga: Judge Kaplan might be hitting the 'split' button on the ex-FTX CEO's 13-count indictment.
Prosecutors with the U.S. Department of Justiceto try SBF on the original indictment starting in October, with the process of the remaining 5 charges to be decided by Judge Kaplan. The Wall Street Journal reported that the judge suggested he was unlikely to outright dismiss any criminal charges prior to trial.
Following the collapse of crypto exchange FTX in November 2022 and allegations of misuse of customer funds, Bankman-Fried was extradited from the Bahamas to the U.S. as part of a case initiated by the Justice Department. SBF has pleaded not guilty to all charges against him, and has largely been restricted to his parents’ California home as part of his bail conditions.related to the alleged financial entanglements between FTX and Alameda.
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Judge Punts on FTX Founder Sam Bankman-Fried's Efforts to Dismiss Some ChargesA U.S. judge hearing SBF_FTX's request to drop several criminal charges against him in the FTX_Official saga expressed skepticism of the legal arguments. He hasn't decided, though, on Sam Bankman-Fried's motions. nikhileshde and LizKNapolitano report
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Sam Bankman-Fried Can Contest Extra DOJ Charges, Bahamas Supreme Court Says.SBF_FTX, facing legal repercussions after the collapse of his crypto empire, can contest extra charges added by the U.S. since his extradition, the Bahamas Supreme Court has said. jackschickler reports.
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U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for NowJUST IN: U.S. prosecutors said they would agree to try FTX founder Sam Bankman-Fried on only the original 8 charges they filed until the Bahamas government okays additional charges brought in February and March of this year. nikhileshde reports
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Sam Bankman-Fried May Face Fewer Counts at Trial This YearFTX founder Sam Bankman-Fried may face substantially fewer counts at a trial later this year following courtroom squabbling over whether some of the charges violate terms of a treaty with the Bahamas.
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US offers to drop some charges for now against Sam Bankman-FriedProsecutors say they would drop several charges, at least for now, against disgraced crypto executive Sam Bankman-Fried if the judge agrees to try him later on those charges.
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