Lewis A.Kaplan News
13.09 / 19:47
12.09 / 21:59
regulation
FTX
Fried
Bankman-Fried's request for temporary release denied amid upcoming trial
Former FTX boss Sam Bankman-Fried will likely remain behind bars while until his Oct. 3 trial commences after a United States District Court judge denied his request for temporary release.
27.08 / 09:49
FTX
Lawyers
Fried
Sam
Sam Bankman-Fried's lawyers renew claim that the FTX founder can't prepare for trial behind bars
Sam Bankman-Fried said Friday that prosecutors have delivered another four million pages of documents for the FTX founder to examine six weeks before trial, making it impossible for the former cryptocurrency executive to adequately review the evidence for an October trial from behind bars. Bankman-Fried lost the right to remain free on bail when a judge decided two weeks ago that the fallen cryptocurrency wiz had repeatedly tried to influence witnesses against him. Prosecutors say he intentionally deceived customers and investors to enrich himself and others, while playing a central role in the company's multibillion-dollar collapse after the equivalent of a bank run. In a letter to U.S. District Judge Lewis A. Kaplan, attorneys Christian Everdell and Mark Cohen renewed their request for the 31-year-old to be freed so he can adequately prepare for his Oct. 3 trial. He'd been living with his parents in Palo Alto, California, under the terms of a $250 million bail deal that was in place since he was brought to the United States from the Bahamas in December. His lawyers appealed the ruling to jail him to the 2nd U.S. Circuit Court of Appeals. And earlier this week, they complained at a hearing that he has had to survive at a Brooklyn lockup on bread, water and peanut butter because they won't provide him with vegan food.
25.08 / 22:49
23.08 / 09:55
Provident
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Waters
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electronic
Lawyers
Fried
Sam
Jailed Sam Bankman-Fried can't prepare for trial without vegan diet and adequate meds, lawyers say
Defense lawyers say FTX founder Sam Bankman-Fried can't adequately prepare for trial in six weeks while in jail without proper access to computers, necessary medications to help him concentrate, and a better diet than bread, water and peanut butter
22.08 / 20:33
Provident
Man
Waters
Align
electronic
Lawyers
Fried
Sam
Jailed Sam Bankman-Fried can't prepare for trial without vegan diet and adequate meds, lawyers say
Defense lawyers say FTX founder Sam Bankman-Fried can't adequately prepare for trial in six weeks while in jail without proper access to computers, necessary medications to help him concentrate, and a better diet than bread, water and peanut butter
15.08 / 05:15
Cooper
Google
CEO
Platform
show
Fried
Sam
Testimony from Sam Bankman-Fried's trusted inner circle will be used to convict him, prosecutors say
Prosecutors say they'll use testimony from FTX founder Sam Bankman-Fried's “trusted inner circle” of former executives at his collapsed cryptocurrency empire against him at an October trial
14.08 / 11:39
12.08 / 10:11
Cooper
Man
Platform
Enterprise
love
Celebrity
show
Jail
Fried
Sam
Judge sends FTX founder Sam Bankman-Fried to jail, says crypto mogul tampered with witnesses
FTX founder Sam Bankman-Fried left a federal courtroom in handcuffs Friday when a judge revoked his bail after concluding that the fallen cryptocurrency wiz had repeatedly tried to influence witnesses against him. Bankman-Fried drooped his head as Judge Lewis A. Kaplan explained at length why he believed the California man had repeatedly pushed the boundaries of his $250 million bail package to a point that Kaplan could no longer ensure the protection of the community, including prosecutors' witnesses, unless the 31-year-old was behind bars. After the hearing ended, Bankman-Fried took off his suit jacket and tie and turned his watch and other personal belongings over to his lawyers. The clanging of handcuffs could be heard as his hands were cuffed in front of him. He was then led out of the courtroom by U.S. marshals. It was a spectacular fall for a man who prosecutors say portrayed himself as «a savior of the cryptocurrency industry» as he testified before Congress and hired celebrities including Larry David, Tom Brady and Stephen Curry to promote his businesses.
03.08 / 07:39
Booking
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love
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Jail
Lawyers
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Sam
FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrong
Lawyers for FTX founder Sam Bankman-Fried say prosecutors are wrong to seek his detention prior to trial because their arguments are based on “innuendo, speculation, and scant facts.”
02.08 / 19:35
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CEO
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love
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Jail
Lawyers
Fried
Sam
FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrong
Lawyers for FTX founder Sam Bankman-Fried say prosecutors are wrong to seek his detention prior to trial because their arguments are based on “innuendo, speculation, and scant facts.”
02.08 / 03:47
Booking
CEO
Pool
love
show
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electronic
Jail
Lawyers
Fried
Sam
FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrong
FTX founder Sam Bankman-Fried said Tuesday that prosecutors are wrong to seek his detention prior to trial because their arguments are built on «innuendo, speculation, and scant facts.» The written submission in Manhattan federal court was a response to the prosecution's claim last week that no bail conditions can stop the onetime cryptocurrency power broker from trying to improperly influence the potential jury pool for his October 2 trial. Bankman-Fried, 31, has been free on a $250 million personal recognizance bond since his December extradition from the Bahamas to face charges in New York that he defrauded investors in his businesses by diverting millions of dollars from their intended purpose.
28.07 / 13:33
27.07 / 23:17
Trial
DOJ
Fried
Sam
the bahamas
DOJ Drops Campaign Finance Charge Against Sam Bankman-Fried Due to Treaty Obligations with The Bahamas
On July 26, the Department of Justice (DOJ) informed federal judge Lewis A. Kaplan that they "do not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried.
27.07 / 04:27
UPS
Booking
CEO
love
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bail
Sam Bankman-Fried should be jailed until trial, prosecutor says, citing bail violations
A judge is weighing whether to revoke Sam Bankman-Fried’s bail
24.07 / 06:17
business
Law
regulation
FTX
Court
Bankruptcy
Fried
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Former FTX CEO Sam Bankman-Fried has agreed to a “gag order” which will prevent him from making comments to third parties that may interfere with his trial — but argues it should apply to all potential witnesses as well, including current FTX CEO John Ray.
21.07 / 20:08
Google
CEO
love
star
electronic
Fried
Sam
Prosecutors say FTX founder Sam Bankman-Fried is harassing a key witness at his upcoming trial
Prosecutors say FTX founder Sam Bankman-Fried is harassing a key witness against him at his upcoming trial by publicly disclosing personal things she wrote while she was the chief executive at his cryptocurrency hedge fund trading firm
07.06 / 05:39
regulation
FTX
Court
SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
Former FTX CEO Sam Bankman-Fried claims prosecutors have missed discovery deadlines for key pieces of evidence required in the defense of a raft of fraud charges.
05.03 / 07:19
business
cryptocurrency
FTX
FTX Crash
Fried
Sam
bail
Sam Bankman-Fried might use flip phone under stricter bail plan
Prosecutors and attorneys for FTX founder Sam Bankman-Fried are requesting the disgraced cryptocurrency entrepreneur be allowed a flip-phone or another device thats not a smartphone while on bail.
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