USA v. Samuel Bankman-Fried Court Filing, retrieved on March 15, 2024 is part of . You can jump to any part in this filing . This part is 17 of 33. HackerNoon’s Legal PDF Series here C. The Bankruptcy Fraud Enhancement Is Applicable Bankman-Fried objects to the two-level enhancement pursuant to U.S.S.G. § 2B1.1, which applies to an offense that involved “a misrepresentation or other fraudulent action during the course of a bankruptcy proceeding,” id. .
The process took a while because the Bahamian regulators were struggling to figure out how to do a cryptocurrency transfer. . While Wang and the defendant were transferring the assets, they received instructions from the U.S. bankruptcy attorneys not to transfer assets to the Bahamian regulators. . Over a Signal chat, the defendant told the U.S. bankruptcy team that The Bahamas Securities Commission was directing them to transfer the assets to them. .
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