The judge is recently known for handling defamation lawsuits against former U.S. President Donald Trump and a sexual abuse lawsuit against Britain\u0027s Prince…
U.S. District Judge Lewis Kaplan replaces his colleague Ronnie Abrams, who recused herself on Friday after learning that the law firm Davis Polk & Wardwell, where her husband is a partner, advised FTX in 2021.Sign up to receive daily headline news from the Calgary Herald, a division of Postmedia Network Inc.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc.
The U.S. Department of Justice accused Bankman-Fried of causing billions of dollars of losses related to FTX, once the second-largest cryptocurrency exchange, including by using customer funds to support his Alameda Research crypto trading platform. Bankman-Fried has acknowledged risk-management failures at FTX, but said he does not believe he is criminally liable for what prosecutors called a “fraud of epic proportions.”
After being extradited to New York from the Bahamas to face the charges, the 30-year-old Bankman-Fried was released on Thursday on a US$250 million bond, and required to remain under detention at his parents’ California home. He has not entered a plea.
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Sam Bankman-Fried’s criminal case assigned to judge in Trump, Prince Andrew casesU.S. District Judge Lewis Kaplan replaces Ronnie Abrams, who recused herself on Friday after learning that the law firm Davis Polk & Wardwell, where her husband is a partner, advised FTX in 2021
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No-nonsense judge takes over FTX-Bankman-Fried criminal caseA Manhattan federal judge known for swift decisions and a no-nonsense demeanour during three decades of overseeing numerous high-profile cases was assigned Tuesday to Sam Bankman-Fried's cryptocurrency case.
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Sam Bankman-Fried to be arraigned in New York on Jan. 3(Kitco News) - Former FTX CEO Sam Bankman-Fried will appear before a judge in New York next week to enter a plea and face criminal charges. Bankman-Fried is scheduled to be arraigned on Jan. 3 before U.S. District Judge Lewis Kaplan in Manhattan federal court, according to court records shared Wednesday.
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U.S. reportedly investigating how $370-million vanished in alleged hack after FTX bankruptcyThe criminal probe into the stolen assets, launched by the Department of Justice, is separate from the fraud case against FTX co-founder Sam Bankman-Fried, Bloomberg News reported
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SBF’s $546m loan from Alameda to buy Robinhood stake comes to lightSam Bankman-Fried reportedly received a loan from his quantitative trading firm Alameda Research, to facilitate the purchase of his stake in American stock brokerage firm Robinhood Markets. This development involving the former FTX CEO comes a week after he was released on a $250 million bail bond. $546 million loan from Alameda Research According to […]
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The Prince George Citizen’s Top 10 stories of 2022Here’s what Prince George Citizen readers were most interested in this year
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