2 years ago
The archetypal indictment against the erstwhile FTX CEO included 8 transgression charges without breaking down abstracted counts involving his alleged actions astatine some FTX and Alameda.
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In a superseding indictment filed with the United States District Court for the Southern District of New York connected Feb. 22, U.S. Attorney Damian Williams alleged Bankman-Fried’s actions successful the substance involving FTX and Alameda warranted 12 charges. According to the indictment, these included:
- Conspiracy to Commit Wire Fraud connected Customers of FTX
- Wire Fraud connected Customers of FTX
- Conspiracy to Commit Fraud connected Customers of FTX successful Connection with Purchase and Sales of Derivatives
- Fraud connected Customers of FTX successful Connection with Purchase and Sales of Derivatives
- Conspiracy to Commit Securities Fraud connected Investors successful FTX
- Securities Fraud connected Investors successful FTX
- Conspiracy to Commit Wire Fraud connected Lenders to Alameda Research
- Wire Fraud connected Lenders to Alameda Research
- Conspiracy to Commit Bank Fraud
- Conspiracy to Operate an Unlicensed Money Transmitting Business
- Conspiracy to Commit Money Laundering
- Conspiracy to Make Unlawful Political Contributions and Defraud the FEC
The archetypal indictment against Bankman-Fried announced connected Dec. 13 included 8 akin charges without breaking down idiosyncratic charges arsenic to the erstwhile CEO’s alleged actions astatine some FTX and Alameda. At the time, prosecutors besides listed conspiracy to perpetrate commodities fraud successful its charges, which was seemingly included successful the supereding indictment related to the “purchase and income of derivatives” astatine FTX.
Related: SBF lawyers to wage for method adept to assistance justice connected bail terms
Bankman-Fried’s transgression proceedings successful national tribunal is scheduled to statesman successful October, portion FTX’s bankruptcy lawsuit is ongoing successful U.S. Bankruptcy Court for the District of Delaware. Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pled blameworthy to akin charges arsenic SBF successful a December plea woody and whitethorn connection grounds successful his case.
The national justice presiding implicit the lawsuit for erstwhile FTX main enforcement serviceman Sam Bankman-Fried has ordered a superseding indictment unsealed containing 12 transgression counts.
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