Williams, Damian (Attorney)

The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried

After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.

By David Yaffe-Bellany Matthew Goldstein and Royston Jones Jr.

Bankman-Fried, Sam Extradition HK FTX Trading Ltd (Futures Exchange) Justice Department United States United States Attorneys Williams, Damian (Attorney)

Sam Bankman-Fried Is Expected to Agree to Extradition to the U.S.

The FTX founder, now in prison in the Bahamas, faces criminal charges that he engaged in widespread fraud since founding the cryptocurrency exchange in 2019.

By David Yaffe-Bellany Rob Copeland and Matthew Goldstein

Bankman-Fried, Sam New York State Securities and Commodities Violations Southern District of New York Williams, Damian (Attorney)

Damian Williams, Prosecutor in the FTX Case, Tackles Major Financial Crimes

“I think it’s fair to say,” the federal prosecutor, Damian Williams, said of the Samuel Bankman-Fried case, “that by anyone’s lights, this is one of the biggest financial frauds in American history.”

By Benjamin Weiser

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