Money Laundering – Page 6

Sam Bankman-Fried Set to Testify at His Fraud Trial

The FTX founder’s plan to take the witness stand sets up a dramatic few days of testimony at the federal courthouse in Manhattan.

By David Yaffe-Bellany and Matthew Goldstein

Decisions and Verdicts Fugees (Music Group) Justice Department Legal Profession Los Angeles County (Calif) Money Laundering Pras Rap and Hip-Hop

Fugees’ Pras Says Lawyer Used A.I. for ‘Ineffectual’ Defense

Prakazrel Michel was convicted in April in an illegal foreign influence scheme. In a motion for a new trial, he said his lawyer’s closing argument was “frivolous.”

By Mike Ives

Bankman-Fried, Sam Computers and the Internet Dating and Relationships Ellison, Caroline (1994- ) Frauds and Swindling Friendship Hedge Funds HK FTX Trading Ltd (Futures Exchange) Massachusetts Institute of Technology Money Laundering Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.

By David Yaffe-Bellany and J. Edward Moreno

Bankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Money Laundering Start-ups Virtual Currency

‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down.

By David Yaffe-Bellany Matthew Goldstein and J. Edward Moreno

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