Lewis Kaplan
Dec
29
2023
DOJ Halts Second Trial Against FTX’s Bankman Fried, Citing Sufficiency of Initial Evidence and ‘Public Interest’
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On Dec. 29, 2023, past 6 p.m. Eastern Time (ET), the Department of Justice… More…
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Dec
20
2023
Judge Kaplan Rejects Bankman-Fried’s Request for Sentencing Delay, Affirms March 2024 Date
In a recent development in the high-profile case of Sam Bankman-Fried,… More…
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Nov
02
2023
Jury directions begin in Sam Bankman-Fried criminal trial
Jury deliberations are to expected to begin shortly and may last until… More…
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Oct
04
2023
5 highlights of Sam Bankman-Fried’s first day of trial
Potential jurors shared their mostly negative interactions with… More…
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Jul
21
2023
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court document penned by U.S. Department of Justice attorney Damian… More…
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Jun
28
2023
Judge Rejects Bankman-Fried’s Attempt to Dismiss Criminal Charges, Calls Arguments ‘Unpersuasive’ and ‘Without Merit’
On Tuesday, U.S. district judge Lewis Kaplan rejected Sam Bankman-Fried’s… More…
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Jan
12
2023
Major media outlets demand identities of SBF’s $250M bond guarantors
The media’s lawyers argued the public’s right to know Bankman-Fried’s… More…
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Dec
28
2022
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
According to court documents, Sam Bankman-Fried (SBF) is set to be… More…
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