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Trump and his co-defendants are accused of a wide-ranging scheme to reverse his 2020 election loss to Democrat Joe Biden. No trial date has been set for Trump, who has pleaded not guilty, as have all but one of his co-defendants. The Georgia case is one of four federal or state criminal prosecutions Trump faces as he campaigns to retake the White House in 2024. He is also currently on trial in a civil case in New York that could dismantle pillars of his business empire. Convictions in the first trial could ratchet up pressure on other defendants to strike plea deals and potentially cooperate with prosecutors.

Persons: Donald Trump, Brendan McDermid, Kenneth Chesebro, Sidney Powell, Fani Willis, Trump, Democrat Joe Biden, Biden, “ It’s, ”, Harry Sandick, Chesebro, Powell, Chris Mattei, Willis, Judge Scott McAffee, Mattei, ” Sandick, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: U.S, REUTERS, Trump, Fulton, Democrat, Republican, Prosecutors, White House, Thomson Locations: Manhattan, New York, U.S, Fulton County , Georgia, Fulton County, Georgia

All are accused of running afoul of the state's Racketeer Influenced and Corrupt Organizations, or RICO, law. “You can tell a great story in your indictment, and you might be able to prove it. “The problem with RICO is that it takes a lot longer because there are so many more elements to it,” said Jerry Froelich, a Georgia criminal defense attorney and former prosecutor. In RICO cases, defendants are often loosely associated, making it easier for prosecutors to get them to "flip," or turn on one another. Georgia courts have upheld the law’s use in novel contexts that include Willis' successful prosecution of teachers who falsified scores on standardized tests.

Persons: Fani Willis, Donald Trump, Elijah, Democrat Joe Biden, ”, Harry Sandick, Trump, Willis, Jack Smith, Smith, Jerry Froelich, “, ’, Froelich, “ There’s, Willis ’, “ It’s, Jeffrey Cohen, Jack Queen, Noeleen Walder, Howard Goller Organizations: Fulton, REUTERS, Republican, Democrat, Trump, ”, Boston College, U.S ., Thomson Locations: Fulton County, Atlanta , Georgia, U.S, Georgia, New York

☆ Bankman-Fried hints at blame-the-lawyers defense in criminal case
▼ + stars: | 2023-05-31 | by ( Alison Frankel | Thomson Reuters | Alison Frankel Has Covered High-Stakes Commercial Litigation As A Columnist For Reuters Since A Dartmouth College Graduate | ) www.reuters.com time to read: +7 min

The plaintiffs' lawyer who filed that case, Kerry Miller of Fishman Haygood, told me on Wednesday that he plans to monitor the Bankman-Fried criminal case for any Fenwick & West documents that might boost the class allegations. Companies are typically reluctant to waive privilege for fear that their lawyers’ documents might be used in other cases. That assertion seems to hint that Bankman-Fried will claim that he can personally waive privilege over some Fenwick & West communications. The strongest defense case, Sandick said, would probably feature testimony from a Fenwick & West witness to bolster testimony from Bankman-Fried about his reliance on advice from FTX lawyers. But contradictory testimony from a law firm witness could undermine Bankman-Fried’s advice-of-counsel defense.

Persons: Sam Bankman, Gresser, Fenwick, Fried, West, FTX, “, ”, Bankman, District Judge Lewis Kaplan, Kaplan, Kerry Miller, Fishman Haygood, Cohen, Sullivan, Cromwell, Harry Sandick, Patterson Belknap Webb, Tyler, ” Sandick, Sandick, ‘, ’ ”, Alison Frankel Organizations: Cohen, Fenwick & West, Alameda Research, Silvergate Bank, West, U.S, Prosecutors, Alameda, District, District Judge Lewis Kaplan of, Fenwick &, Manhattan U.S, Companies, Defense, Thomson, Reuters Locations: Fenwick, FTX, Alameda, Manhattan, California, District Judge Lewis Kaplan of Manhattan

Now, with the fraud charges filed earlier this week against Sam Bankman-Fried, the founder of the bankrupt FTX exchange, Williams has further solidified his office's growing role in prosecuting financial crimes involving cryptocurrency, according to interviews with a half-dozen former prosecutors. Bankman-Fried, 30, has acknowledged risk management failures at FTX but said he does not believe he has criminal liability. In the wake of Bankman-Fried's arrest, Williams has made clear he would plow on with cryptocurrency enforcement. On Wednesday, he announced wire fraud conspiracy charges against the founders of two separate cryptocurrency mining and trading companies he called Ponzi schemes. On Tuesday, Williams told reporters more charges in the FTX probe were possible.

☆ Sam Bankman-Fried could face extradition from the Bahamas to the US: Here's how, legal experts explain
▼ + stars: | 2022-12-07 | by ( Sindhu Sundar | ) www.businessinsider.com time to read: +6 min

Its founder Sam Bankman-Fried has mounted a media tour apparently from the Bahamas, where he's said to still live. US prosecutors have powerful tools to charge and summon defendants living overseas, experts said. If the US government ultimately succeeds in bringing criminal charges against him, prosecutors have legal tools to extradite him to the US, legal experts told Insider. The US would file its extradition application through the Justice Department's Office of International Affairs, which oversees those requests. In this case, it's not likely that a potential securities fraud case would allow another nation to put terms on its extradition.

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