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7 mentions found


☆ Sam Bankman-Fried sentenced to 25 years in federal prison
  + stars: | 2024-03-28 | by ( Lauren Del Valle | Allison Morrow | ) edition.cnn.com   time to read: +4 min
New York CNN —Sam Bankman-Fried has been sentenced to 25 years in federal prison for defrauding customers and investors in his failed crypto exchange FTX, a Manhattan court ruled Thursday. In this courtroom sketch, Sam Bankman-Fried, second from right, stands while making a statement during his sentencing in Manhattan federal court on March 28, 2024. There is no parole in federal cases, but Bankman-Fried may still be able to shave years off his term. Since 2018, however, nonviolent federal inmates can reduce their sentence by as much as 50% under prison reform legislation known as the First Step Act. In addition to the prison sentence, Kaplan also ordered a forfeiture of $11.02 billion.
Persons: Sam Bankman, Fried, Lewis Kaplan, it’s, ” Kaplan, Fried “, Bernard Madoff, Elizabeth Holmes, Elizabeth Williams, ” Mitchell Epner, Epner, ” Epner, Jordan Estes, Kramer Levin, “, ” Estes, Kaplan, Joe Bankman, Barbara Fried, ” Organizations: New, New York CNN, CNN, Federal, of Prisons Locations: New York, Manhattan, San Francisco
☆ Why Are We So Obsessed With Sam Bankman-Fried’s Parents?
  + stars: | 2023-11-11 | by ( Katie Roiphe | ) www.wsj.com   time to read: +1 min
During the trial for disgraced crypto-wunderkind Sam Bankman-Fried , the courtroom artist did an inspired, almost abstract evocation of his parents at the moment of the crushing verdict. His father is bent over, white head in his hands, his mother is covering her face; the shadowing of their dark clothes merges them into a single mountain of unspeakable grief. Journalists in the room were equally riveted by their reaction, writing about Barbara Fried “crumpling” and Joe Bankman “doubling over” and of them “holding each other up.” Covering their faces would not shield them from the intense scrutiny aimed in their direction. As Stanford law professors, they are an unlikely couple to be watching their son remove his tie and shoelaces as he is taken off to jail. Fried taught legal ethics, and Bankman has focused on financial regulation—details that would seem a little heavy-handed in their irony if they were in a novel someone was writing.
Persons: Sam Bankman, Barbara Fried, ”, Joe Bankman “, Fried, Bankman Organizations: Journalists, Stanford
☆ Why Are We So Obsessed with Sam Bankman-Fried’s Parents?
  + stars: | 2023-11-10 | by ( Katie Roiphe | ) www.wsj.com   time to read: +1 min
During the trial for disgraced crypto-wunderkind Sam Bankman-Fried , the courtroom artist did an inspired, almost abstract evocation of his parents at the moment of the crushing verdict. His father is bent over, white head in his hands, his mother is covering her face; the shadowing of their dark clothes merges them into a single mountain of unspeakable grief. Journalists in the room were equally riveted by their reaction, writing about Barbara Fried “crumpling” and Joe Bankman “doubling over” and of them “holding each other up.” Covering their faces would not shield them from the intense scrutiny aimed in their direction. As Stanford law professors, they are an unlikely couple to be watching their son remove his tie and shoelaces as he is taken off to jail. Fried taught legal ethics, and Bankman has focused on financial regulation—details that would seem a little heavy-handed in their irony if they were in a novel someone was writing.
Persons: Sam Bankman, Barbara Fried, ”, Joe Bankman “, Fried, Bankman Organizations: Journalists, Stanford
☆ Sam Bankman-Fried ‘told you a story, and he lied to you,’ prosecutors tell the jury
  + stars: | 2023-11-01 | by ( Allison Morrow | ) edition.cnn.com   time to read: +3 min
US Assistant Attorney Nicholas Roos presented the government’s view that Bankman-Fried is guilty of stealing money and engaging his business partners in a cover-up. The fraud, according to the government, was happening behind the scenes, while Bankman-Fried’s other firm, Alameda Research, was secretly siphoning money from customer deposits. “The answer is clear: He took the money, he knew it was wrong, he did it anyway,” Roos said. Repeatedly, Bankman-Fried told reporters, customers, investors and lawmakers that customer deposits were safe. As Roos spoke to the jury, Bankman-Fried kept his eyes trained on his laptop, occasionally typing and scrolling.
Persons: Sam Bankman, Nicholas Roos, Fried, Roos, —, ’ Roos, “, ” Roos, ”, Fried “, FTX, Joseph Bankman, Barbara Fried Organizations: New, New York CNN, Bankman, Alameda Research Locations: New York, FTX, Alameda
☆ Sam Bankman-Fried Built FTX Into a ‘Pyramid of Deceit,’ Prosecutor Says
  + stars: | 2023-11-01 | by ( Matthew Goldstein | J. Edward Moreno | David Yaffe-Bellany | ) www.nytimes.com   time to read: +1 min
Sam Bankman Fried, the onetime cryptocurrency mogul, built his FTX crypto exchange into a “pyramid of deceit” resting on a “foundation of lies and false promises,” a federal prosecutor said in closing arguments on Wednesday at the criminal fraud trial. Over more than two hours in a Manhattan courtroom in the morning, Nicolas Roos, the prosecutor, used scathing language to paint Mr. Bankman-Fried as a liar and fraudster. And Mr. Bankman-Fried, who had testified during the trial in his own defense, had repeatedly dissembled and dodged questions, Mr. Roos said. Mr. Bankman-Fried “lied about big things and small things,” the prosecutor said, pointing out that the defendant said he “couldn’t recall” more than 140 times in response to questions on cross-examination. “It was uncomfortable to hear,” Mr. Roos said.
Persons: Sam Bankman Fried, ”, Nicolas Roos, Roos, dissembled, Fried “, “, Mr, Bankman Organizations: Mr Locations: Manhattan
☆ Sam Bankman-Fried faces potential gag order after witness-tampering allegations
  + stars: | 2023-07-26 | by ( Allison Morrow Kara Scannell | Allison Morrow | Kara Scannell | ) edition.cnn.com   time to read: +3 min
New York CNN —A federal judge is set to consider a gag order on former FTX CEO Sam Bankman-Fried after prosecutors accused him of leaking his former girlfriend and business partner’s personal writings to the New York Times. US District Court Judge Lewis Kaplan was expected to rule on a so-called gag order that would prevent Bankman-Fried from discussing his case publicly. At a previous bail hearing, Kaplan alluded to the possibility of revoking Bankman-Fried’s bail deal and forcing him to await trial in jail. In February, Judge Kaplan tightened restrictions on Bankman-Fried’s bail after prosecutors flagged a direct message Bankman-Fried sent to a former FTX employee, raising concerns about potential witness-tampering. While his lawyers said they would comply with any gag order, they pushed back on prosecutors’ allegations of witness-tampering.
Persons: Sam Bankman, Fried, Prosecutors, Caroline Ellison, Lewis Kaplan, Kaplan, ”, Palo, Judge Kaplan, Ellison Organizations: New, New York CNN, New York Times, Bankman, Google, Alameda Research Locations: New York, Palo Alto , California, Alameda, FTX
☆ Bankrupt crypto exchange FTX may have over 1 million creditors as ‘dozens’ of regulators probe collapse
  + stars: | 2022-11-15 | by ( Matt Egan | ) edition.cnn.com   time to read: +2 min
New York CNN —Bankrupt crypto exchange FTX could have more than 1 million creditors and has been in contact with “dozens” of regulators around the world, according to court documents, underlining the far-reaching impact from the stunning collapse of one of the industry’s biggest players. A person familiar with the matter confirmed to CNN on Monday that federal prosecutors in New York are investigating the FTX collapse. FTX filed for bankruptcy last week and at the time estimated it had more than 100,000 creditors. “In fact, there could be more than one million creditors in these Chapter 11 cases,” lawyers for FTX wrote. The court filing said Bankman-Fried “ultimately agreed to step aside” at about 4:30 a.m. on Friday.
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