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Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, DOJ SaysThe Department of Justice (DOJ) has announced that Sam Bankman-Fried will still face a campaign finance-related charge, despite dropping it last month. The charge was dropped to comply with the U.S.'s extradition treaty with the Bahamas. However, the DOJ plans to include the campaign finance allegations in a wire fraud charge, according to a letter addressed to Judge Lewis Kaplan.
Source: CoinDesk - 🏆 291. / 63 Read more »
Prosecutors to Consider Sam Bankman-Fried's Alleged Campaign Finance Scheme at TrialAnother indictment was revealed by US Attorneys charging Sam Bankman-Fried. His trial, commencing October 2023, will explore evidence related to an alleged campaign finance scheme. Though the DoJ said it was “prevented by its treaty obligations to the Bahamas” from adding an eighth count to SBF’s indictment on violations of campaign finance law, prosecutors would consider evidence of the alleged scheme as part of an existing wire fraud charge.
Source: Cointelegraph - 🏆 562. / 51 Read more »
DOJ to Continue Arguing Campaign Finance Charges Against Sam Bankman-FriedThe Department of Justice (DOJ) plans to file a superseding indictment against Sam Bankman-Fried, which will still include arguments regarding an alleged illegal campaign finance scheme. The decision is made despite a complication related to the U.S.'s extradition treaty with the Bahamas.
Source: TheBlock__ - 🏆 464. / 53 Read more »