The USA Attorneys’ Workplace has introduced one other superseding indictment towards former FTX CEO Sam Bankman-Fried, also called “SBF,” which can embody consideration of an allegedly unlawful marketing campaign finance scheme.
In an Aug. 8 letter to Decide Lewis Kaplan, U.S. Legal professional Damian Williams mentioned the Division of Justice (DoJ) plans to pursue seven prices towards SBF in its trial scheduled to start in October. Although the DoJ mentioned it was “prevented by its treaty obligations to the Bahamas” from including an eighth depend to SBF’s indictment on violations of marketing campaign finance regulation, prosecutors would take into account proof of the alleged scheme as a part of an current wire fraud cost.
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