U.S.Attorney News

04.08 / 20:27

COST MAIL Williams Assurant Pool Executive NOT Judge tosses charges against executive in South Carolina nuclear debacle, but case may not be over

A judge has ordered criminal charges dropped against the final executive accused of lying about problems building two nuclear reactors in South Carolina that were abandoned without generating a watt of power

15.09 / 22:07

regulation Fraud FTX Money laundering Trial Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

On Sept. 15, the United States government responded to questions the defense has suggested posing to potential jurors during their selection for the case against former FTX CEO Sam Bankman-Fried. He faces seven charges of fraud and money laundering in connection with the collapse of the cryptocurrency exchange that could land him in prison for decades.

14.08 / 22:39

regulation crimes FTX Court Fried Sam Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions

The United States Attorney’s Office has released a new superseding indictment against former FTX CEO Sam Bankman-Fried, which includes allegations of campaign finance law violations as part of a wire fraud scheme.

14.02 / 19:19

Law regulation vpn Court Fried Sam Sam Bankman-Fried's use of a VPN on Super Bowl Sunday 'raised concerns', say prosecutors

Prosecutors behind the criminal case against former FTX chief executive officer Sam Bankman-Fried have requested additional time to consider the legal implications of him using a virtual private network, or VPN.

22.12 / 11:35

UPS Citi Cooper CEO Fried Sam FTX latest: Sam Bankman-Fried extradited to US and two top executives plead guilty to charges

The founder and former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried was being extradited from the Bahamas by US law enforcement on Wednesday, to answer to charges tied to his role in FTX's failure. He is expected to appear in a federal court in New York City on Thursday.

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