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Salame also pleaded guilty to conspiring to operate an unlicensed money-transmitting business. But there was no indication that he was cooperating with the prosecution or would testify against Bankman-Fried at trial. Former Alameda Chief Executive Officer Caroline Ellison, former FTX technology chief Gary Wang and former FTX engineering chief Nishad Singh previously pleaded guilty and are expected to testify against Bankman-Fried. Bankman-Fried has pleaded not guilty. His lawyer told prosecutors that if called to testify Salame would invoke his right under the U.S. Constitution's Fifth Amendment against self-incrimination.

Persons: Ryan Salame, Sam Bankman, Fried, District Judge Lewis Kaplan, Kaplan, Salame, Jason Linder, Caroline Ellison, Gary Wang, Nishad Singh, Singh, Luc Cohen, Will Dunham, Emelia, Mark Porter Organizations: FTX's, U.S, District, Bankman, Alameda, Porsche, Alameda Research, Prosecutors, Ernst & Young, Circle, FTX Digital, Republican, Democratic, Constitution's, Securities Commission, FTX, New York Times, Thomson Locations: Manhattan, Massachusetts, Salame, Bahamas, Caribbean, Alameda, New York

☆ Ex-FTX executive Salame agrees to plead guilty to US criminal charges, lawyer says
▼ + stars: | 2023-09-07 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

Salame appeared before U.S. District Judge Lewis Kaplan in Manhattan less than one month before Bankman-Fried's scheduled Oct. 3 trial on fraud and conspiracy charges stemming from now-bankrupt FTX's November 2022 collapse. Salame said that he had agreed to forfeit more than $1.5 billion in connection with the plea deal. Salame had worked for Ernst & Young and Circle Internet Financial before joining FTX Digital Markets. Salame was not charged at the time, and his lawyer told prosecutors he would invoke his Fifth Amendment right against self-incrimination if called to testify. Reporting by Luc Cohen in New York; Editing by Emelia Sithole-Matarise and Mark PorterOur Standards: The Thomson Reuters Trust Principles.

Persons: Ryan Salame, Sam Bankman, Salame, District Judge Lewis Kaplan, Kaplan, Fried, Caroline Ellison, Gary Wang, Nishad Singh, Singh, Luc Cohen, Emelia Sithole, Mark Porter Organizations: FTX's, U.S, District, Prosecutors, Alameda Research, Former Alameda, Bankman, Ernst & Young, Circle, FTX Digital, Republican, Democratic, Securities Commission, FTX, New York Times, Thomson Locations: Manhattan, Bahamas, Caribbean, Alameda, New York

Trump is appealing the May 9 jury verdict, as well as Kaplan's June 29 refusal to dismiss the current lawsuit, to the 2nd U.S. REPUTATIONAL HARMIn his 25-page decision, Kaplan said the May 9 jury verdict eliminated the need to relitigate the alleged attack. Kaplan also said the verdict precluded Trump from arguing that his June 2019 statements, which were similar to his October 2022 statements, were not defamatory. On Aug. 18, Judge Kaplan called Trump's appeal of his decision to let the second case go to trial "frivolous." In his June 2019 statements, Trump also disparaged Carroll by saying "she's not my type" and the alleged rape "never happened."

Persons: Donald Trump, Lindsay DeDario, Jean Carroll, District Judge Lewis Kaplan, Trump, Carroll, Kaplan, Goodman, she's, Trump's, Roberta Kaplan, Judge Kaplan, Jonathan Stempel, William Maclean Organizations: U.S, Republican, REUTERS, District, Circuit, Elle, Carroll, Trump, Court, Southern District of, Thomson Locations: Erie , Pennsylvania, U.S, Manhattan, Trump, Southern District, Southern District of New York, New York

☆ Trump raped E. Jean Carroll, and there's no need for a 2nd jury to say that, judge rules
▼ + stars: | 2023-09-06 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

An earlier jury already settled that Trump raped Carroll, a judge ruled. US District Judge Lewis Kaplan wrote that the question of whether Trump raped Carroll was settled in a separate trial earlier this year. Advertisement Advertisement Watch: Jury finds Trump sexually abused and defamed E. Jean CarrollThat trial was for Carroll's second lawsuit against Trump. The jury used the New York state penal law standard to determine whether Trump "raped" or "sexually abused" Carroll. Trump is appealing the verdict in the earlier Carroll trial and has argued that a second trial would be unfairly duplicative.

Persons: Jean Carroll's, Donald Trump, Trump, Carroll, Jean Carroll, Lewis Kaplan, Kaplan, defaming Carroll, Goodman, countersued Carroll Organizations: Service, Republican, Jury, Trump, Justice Department, Trump's, Justice, New York Penal Locations: Wall, Silicon, Manhattan, York, New York

☆ Trump raped E. Jean Carroll, and there's no need for a 2nd jury to waste time on that, judge rules
▼ + stars: | 2023-09-06 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

The ruling stands to streamline significantly the second trial, set for January. Jurors awarded Carroll $5 million, finding that she was sexually abused but rejecting her allegation that she was raped. The judge said the jury's May verdict, by finding that Trump had indeed sexually abused Carroll, effectively established that his 2019 statements also were false and defamatory. Trump lawyer Alina Habba said Wednesday that his legal team is confident that the jury verdict will be overturned, mooting the judge’s new decision. Trump, the early front-runner for the 2024 Republican presidential nomination, also is seeking to delay the second trial.

Persons: Donald Trump, Jean Carroll, Trump, Carroll, District Judge Lewis Kaplan, ”, Roberta Kaplan, who's, Alina Habba Organizations: District Locations: U.S

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case not to jail him ahead of trial, at a courthouse in New York, U.S., August 11, 2023. Bankman-Fried, 31, has pleaded not guilty to fraud and conspiracy charges stemming from the November 2022 collapse of his now-bankrupt cryptocurrency exchange. Bankman-Fried's lawyers asked that he be returned to his parents' custody, so he can prepare adequately for trial. Bankman-Fried's lawyers said their client wasn't being given time to sort through the deluge, depriving him of his constitutional right to a fair trial. Danielle Kudla, a prosecutor, said her office had delivered a hard drive with evidence for Bankman-Fried to the MDC earlier on Wednesday.

Persons: Sam Bankman, Eduardo Munoz, FTX, District Judge Lewis Kaplan, Kaplan, Palo, Mark Cohen, Danielle Kudla, Luc Cohen, Jonathan Stempel, Jonathan Oatis Organizations: REUTERS, U.S, District, Brooklyn's Metropolitan Detention Center, Google, Attorney's, MDC, Thomson Locations: New York, U.S, Manhattan, Brooklyn's, Palo Alto , California, Bahamas, Bankman

One of those cases, a civil trial in New York, threatens to cripple the former president's company, the Trump Organization . James is seeking $250 million in damages in the civil case. In July, the U.S. Department of Justice dropped a nearly three-year effort to protect Trump from civil liability in the suit. In May, three of Trump's children, Donald Trump Jr., Eric Trump, and Ivanka Trump, were dismissed as defendants from the case after Kaplan proposed that move. The payments were made shortly before the 2016 presidential election, in which Trump defeated Democratic nominee Hillary Clinton.

Persons: Donald Trump, Trump, Joe, Letitia James, Donald Trump Jr, Eric Trump, James, Kenneth Chesebro, Joe Biden, Trump's, Mark Meadows, Rudy Giuliani, Fani Willis, Willis, Sidney Powell, Jean Carroll, Carroll, Judge Lewis Kaplan, videophone, Roberta Kaplan, Ivanka Trump, Kaplan, Donald J, Jack Smith, unindicted, Smith, Tanya Chutkan, Stormy Daniels, Karen McDougal, Hillary Clinton, Michael Cohen, Alvin Bragg's, Cohen, Bragg, Walt Nauta, Carlos De Oliveira —, Nauta, De Oliveira Organizations: U.S, Atlanta Hartsfield, Jackson International Airport, GOP, Convention, Trump Organization, District of Columbia, DOJ, FBI, New York, Court New, Trump, Fulton County Superior Court, Fulton, Republican, Carroll, U.S . Department of Justice, Iowa, American Communications Network, Washington , D.C, Biden, Manhattan, Democratic, Daniels, Beach, White, Republican National Locations: Atlanta , Georgia, Milwaukee ., New York, Manhattan, Georgia, Atlanta, Fulton County, Washington ,, York, Fort Pierce , Florida

☆ Trump's social media attacks against prosecutors could backfire on his attempts to delay his criminal trials
▼ + stars: | 2023-08-28 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +5 min

A federal judge set Trump's election interference trial in Washington, DC, for March 4, 2024. Prosecutors want a trial quickly because Trump's social media attacks could influence the jury pool. Lucian Chalfen, a spokesperson for the New York state court system, told Insider that Trump's trial date in Manhattan has not been changed. Judges have sought to reign in Trump's social media posts in other ways. Lauro has previously said he wants the case trial in West Virginia, which legal experts say is unlikely to happen.

Persons: Donald Trump, Molly Gaston, Jack Smith, Tanya Chutkan, Trump, Joe Biden, Chutkan, Juan Merchan, Lucian Chalfen, Merchan, Judge Chutkan, Chalfen, Donald J, Tasos Katopodis, Trump's, Fani Willis, Georgia's, Jean Carroll's, Lewis Kaplan, Kaplan, defaming Carroll, John Lauro, Lauro Organizations: Prosecutors, Justice Department, Service, Justice, US, Republican, New, Trump, Fulton, Trump — Locations: Washington ,, Wall, Silicon, Washington , DC, Washington, DC, New York, Manhattan, Fulton County, Atlanta, West Virginia

☆ FTX's Bankman-Fried appeals judge's decision to jail him pending trial
▼ + stars: | 2023-08-28 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

"It is unclear how a cooperating witness who has promised to testify against a defendant could be meaningfully threatened by nothing but their own statements being published by a reputable newspaper," Bankman-Fried's lawyers wrote. His lawyers also said the jail was not allowing Bankman-Fried enough computer time to review evidence and prepare his defense. In her writings, Ellison described feeling "unhappy and overwhelmed" with her job and "hurt/rejected" from her break-up with Bankman-Fried. Prosecutors said Bankman-Fried shared Ellison's writings to harass her, and to dissuade others from testifying if they thought he would make them look bad in the press. Reporting by Luc Cohen in New York; Editing by Daniel Wallis and Nick ZieminskiOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, Eduardo Munoz, Fried, District Judge Lewis Kaplan, Caroline Ellison, Ellison, Adderall, Luc Cohen, Daniel Wallis, Nick Zieminski Organizations: REUTERS, U.S, District, New York Times, FTX's, U.S ., Appeals, Prosecutors, Alameda Research, Brooklyn's Metropolitan Detention Center, Thomson Locations: New York, U.S, Brooklyn's

In a hearing in New York on Tuesday, lawyers for FTX founder Sam Bankman-Fried expressed concerns over their client's living conditions at Brooklyn's Metropolitan Detention Center, where he's being housed for alleged witness tampering. U.S. District Judge Lewis Kaplan, who is presiding over the criminal trial, had told a jail to provide these prescribed medications to Bankman-Fried. Judge Netburn said the defense would have to make trial prep requests through Judge Kaplan. Judge Netburn said she would address concerns over Bankman-Fried's living conditions directly with the U.S. Justice Department's Bureau of Prisons, which runs the jail. WATCH: Sam Bankman-Fried sent to jail over witness tampering

Persons: FTX, Sam Bankman, Mark Cohen, Christian, Judge, Sarah Netburn, Fried, Cohen, District Judge Lewis Kaplan, George Lerner, Lerner, Christian Everdell, Netburn, Judge Netburn, Judge Kaplan, Bankman, Caroline Ellison, Ellison Organizations: U.S, Brooklyn's Metropolitan Detention, District, MDC, U.S . Justice Department's, of Prisons, The New York Times, Alameda Research Locations: Manhattan, New York City, New York, Brooklyn's, U.S, Bankman

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case not to jail him ahead of trial, at a courthouse in New York, U.S., August 11, 2023. Bankman-Fried was jailed after sharing the personal writings of his former romantic partner and colleague, Caroline Ellison, with a New York Times reporter. Bankman-Fried has acknowledged risk management failures at FTX but denied stealing funds. Lawyers for Bankman-Fried disclosed that he also may assert an advice-of-counsel defense at trial, prosecutors said in court papers on Friday. Reporting by Luc Cohen in New York Editing by Matthew LewisOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, Eduardo Munoz, District Judge Lewis Kaplan, Kaplan, Fried, Caroline Ellison, Ellison, Fenwick, Luc Cohen, Matthew Lewis Organizations: REUTERS, U.S, District, Brooklyn's Metropolitan Detention, New York Times, Alameda Research, Prosecutors, Bankman, West, Fenwick, Thomson Locations: New York, U.S, Manhattan, Brooklyn's, Alameda, Silicon Valley

REUTERS/Mike Segar/File Photo Acquire Licensing RightsNEW YORK, Aug 18 (Reuters) - Lawyers for Sam Bankman-Fried on Friday rejected as "entirely inadequate" the U.S. government's plan for letting the jailed founder of the collapsed FTX cryptocurrency exchange prepare for his October fraud trial. Bankman-Fried's lawyers asked that he be allowed to meet with them five days a week at the Manhattan federal courthouse in preparation for the Oct. 2 trial. The Brooklyn jail, with about 1,549 inmates, has been plagued by conditions that public defenders have called "inhumane." A federal judge suggested in 2021 that the jail and a now-closed federal jail in Manhattan were "run by morons." Bankman-Fried's lawyers previously represented Ghislaine Maxwell, the former girlfriend of disgraced financier Jeffrey Epstein, who complained for months that she could not prepare effectively in the Brooklyn jail for her sex trafficking trial.

Persons: Sam Bankman, Mike Segar, District Judge Lewis Kaplan, Fried, Damian Williams, Prosecutors, Kaplan, Bankman, Ghislaine Maxwell, Jeffrey Epstein, Jonathan Stempel, Rosalba O'Brien Organizations: Court, REUTERS, District, Google, Metropolitan Detention, morons, Thomson Locations: New York City , New York, U.S, Manhattan, Brooklyn , New York, Brooklyn, Palo Alto , California, New York

"Mr. Trump has not provided a single reason for the court to find that there is any likelihood that he will succeed on appeal," Kaplan wrote. Circuit Court of Appeals in Manhattan could order Trump to pay damages and costs to Carroll if it found his appeal frivolous. "The only purported harm Mr. Trump reasonably may claim he would suffer in this case would be having to stand trial," the judge wrote. The case is Carroll v. Trump, U.S. District Court, Southern District of New York, No. Reporting by Jonathan Stempel in New York; Editing by Alistair Bell and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: District Judge Lewis Kaplan, Elle, Jean Carroll, Joe Tacopina, Donald Trump, Carroll, Trump, E, Jean Carroll's, Kaplan, Alina Habba, Roberta Kaplan, Goodman, Jonathan Stempel, Alistair Bell, Jonathan Oatis Organizations: District, U.S, Circuit, Trump, Court, Southern District of, Thomson Locations: New York, U.S, Manhattan, Southern District, Southern District of New York

☆ Sam Bankman-Fried is in jail and will only get to enjoy his favorite peanut butter and jelly sandwiches 4 times a month, at $3.65 each
▼ + stars: | 2023-08-15 | by ( Kwan Wei Kevin Tan | ) www.businessinsider.com time to read: +3 min

The facility limits him to two peanut butter jelly sandwiches every two weeks. Embattled ex-FTX CEO Sam Bankman-Fried is going to miss having his peanut butter and jelly sandwiches in prison. For starters, he will be only limited to two peanut butter jelly sandwiches every two weeks while in prison. According to the commissary list, Bankman-Fried can only purchase two peanut butter and jelly sandwiches at $3.65 each per visit. That could be tough for Bankman-Fried, a vegan who said he subsisted on peanut butter when he was incarcerated in the Bahamas last year.

Persons: Sam Bankman, Fried, Lewis Kaplan, Cameron Lindsay, it's Organizations: Metropolitan Detention, Morning, US, New York Times, of Prisons, Bankman Locations: Brooklyn, Bahamas, Alameda

☆ Bankman-Fried used $100 mln in stolen FTX funds for political donations, US says
▼ + stars: | 2023-08-14 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

Bankman-Fried has previously pleaded not guilty to stealing billions of dollars in FTX customer funds to plug losses at Alameda Research, his crypto-focused hedge fund. Kaplan jailed him last Friday ahead of his Oct. 2 trial, after finding probable cause that Bankman-Fried tampered with witnesses. The November 2022 collapse of FTX after a flurry of customer withdrawals destroyed his wealth and stained his reputation. Bankman-Fried's indictment does not name the two people prosecutors say he used for "straw donors" to donate money at his direction. He donated $9.7 million to Democratic candidates and causes, and said in court he knew the money came from FTX customers.

Persons: Sam Bankman, Eduardo Munoz, Fried, FTX, District Judge Lewis Kaplan, Mark Botnick, Kaplan, Palo, Nishad Singh, Ryan Salame, Singh, Luc Cohen, Chris Reese, David Gregorio, Jonathan Oatis Organizations: REUTERS, Republicans, U.S, District, Alameda Research, Democratic, Federal, Commission, Republican, Bloomberg, Thomson Locations: New York, U.S, Manhattan, Bahamas, Palo Alto , California, San Jose , California

☆ Bankman-Fried used customer funds for $100 million in U.S. political donations, prosecutors charge
▼ + stars: | 2023-08-14 | by ( ) www.cnbc.com time to read: +2 min

Sam Bankman-Fried used stolen customer funds to make more than $100 million in political campaign contributions ahead of the 2022 U.S. midterm elections, federal prosecutors said on Monday in a new indictment filed against the FTX cryptocurrency exchange's founder. The new indictment charges the 31-year-old former billionaire with seven counts of conspiracy and fraud over the collapse of the exchange. He has previously pleaded not guilty to charges of stealing billions in FTX customer funds to plug losses at Alameda Research, his crypto-focused hedge fund. But the November 2022 collapse of FTX - after a flurry of customer withdrawals due to concerns about commingling of FTX and Alameda funds - decimated both his wealth and his reputation. He had previously been largely confined to his parents' Palo Alto, California, home on $250 million bond since his extradition.

Persons: Sam Bankman, Fried, Mark Botnick, Prosecutors, Bankman, FTX, District Judge Lewis Kaplan, Kaplan, Palo Organizations: FTX, Alameda Research, Democratic, Attorney's, U.S, District Locations: Manhattan, New York City, U.S, FTX, Alameda, Bahamas, United States, Palo Alto , California

☆ Sam Bankman-Fried is in an 'inhumane' Brooklyn jail often criticized for its condition, and where Ghislaine Maxwell previously complained of rodents
▼ + stars: | 2023-08-14 | by ( Pete Syme | ) www.businessinsider.com time to read: +3 min

Sam Bankman-Fried was remanded to the Metropolitan Detention Center, Brooklyn, on Friday. Ghislaine Maxwell complained of cockroaches and rodents when she was being held there. Sam Bankman-Fried is currently in a Brooklyn jail notorious for its poor conditions. Bankman-Fried is now being held in the Metropolitan Detention Center, Brooklyn, records from the Federal Bureau of Prisons show. MDC Brooklyn most recently made headlines as the facility where Ghislaine Maxwell and R. Kelly were held.

Persons: Sam Bankman, Fried, Ghislaine Maxwell, Lewis Kaplan, Caroline Ellison's, Kelly, banged, Judge Kaplan Organizations: Metropolitan Detention Center, Reuters, New York Times, Federal Bureau of Prisons, MDC Brooklyn, Intercept, MDC, of Prisons Locations: Brooklyn, Maxwell's

REUTERS/Eduardo Munoz/File PhotoAug 14 (Reuters) - Sam Bankman-Fried used stolen customer funds to make more than $100 million in campaign contributions ahead of the 2022 U.S. midterm elections, federal prosecutors said on Monday in a new indictment filed against the founder of the FTX cryptocurrency exchange. The new indictment charges the 31-year-old former billionaire with seven counts of conspiracy and fraud over the collapse of the exchange. Bankman-Fried rode a boom in cryptocurrency values to compile a net worth estimated at $26 billion, and became an influential donor to mostly Democratic candidates and causes. FTX was based in the Bahamas and he was arrested there in December 2022. Reporting by Luc Cohen in San Jose, California Editing by Chris Reese and Daivid GregorioOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, Eduardo Munoz, Fried, Mark Botnick, Bankman, FTX, District Judge Lewis Kaplan, Luc Cohen, Chris Reese, Daivid Gregorio Organizations: REUTERS, Democratic, U.S, District, Thomson Locations: New York, U.S, Manhattan, Bahamas, United States, San Jose , California

REUTERS/David Dee Delgado/File PhotoNEW YORK, Aug 14 (Reuters) - Sam Bankman-Fried will prepare for his fraud trial from a Brooklyn jail where inmates ranging from convicted sex trafficker Ghislaine Maxwell to Honduras' former president have complained of subpar conditions. In recent years, MDC has been plagued by persistent staffing shortages, power outages and maggots in inmates' food. Earlier this year, a guard pleaded guilty to accepting bribes to smuggle in drugs. It is now the jail housing detainees awaiting federal trials in New York City, after the Manhattan Correctional Center closed in 2021 for improvements. Reporting by Luc Cohen in New York; Editing by Noeleen Walder and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, David Dee Delgado, Fried, Ghislaine Maxwell, District Judge Lewis Kaplan, Maxwell, Jeffrey Epstein, Hannibal Lecter's, Epstein, Kaplan, Juan Orlando Hernandez, Guo Wengui, Hernandez, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: FTX, REUTERS, District, Detention, MDC, The U.S . Bureau of Prisons, Manhattan Correctional Center, MCC, Fox, U.S . State Department, Thomson Locations: Manhattan, New York City, U.S, Brooklyn, Honduras, Palo Alto , California, Brooklyn's, United States, Florida, The, Putnam County, Bahamas, Chinese, New York

He had a blank expression as he was led out of the courtroom in handcuffs by members of the U.S. A July 20 article in the New York Times contained excerpts from Ellison's personal Google documents prior to FTX's collapse. She described being "unhappy and overwhelmed" with her job and feeling "hurt/rejected" from her personal break-up with Bankman-Fried. Sassoon said the defendant would be able to access an internet-enabled laptop there to review evidence to prepare for trial. Reporting by Luc Cohen in New York; Editing by Jonathan Oatis, Noeleen Walder and Rosalba O'BrienOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, District Judge Lewis Kaplan's, Caroline Ellison, Kaplan, Ellison, Barbara Fried, nodded, Joseph Bankman, Fried, Jane Rosenberg Bankman, Palo, Mark Cohen, Bankman, Cohen, Danielle Sassoon, Sassoon, Luc Cohen, Jonathan Oatis, Noeleen, Rosalba O'Brien Organizations: U.S, District, New York Times, Alameda Research, U.S . Marshals, Stanford University, REUTERS, Prosecutors, Times, Brooklyn's Metropolitan Detention, Correctional, Thomson Locations: U.S, Manhattan, Alameda, United States, New York, Palo Alto , California, New York City, Brooklyn's, Putnam

U.S. District Judge Lewis Kaplan announced the decision at a hearing in federal court in Manhattan, less than two months before the scheduled October fraud trial. He rejected a defense request to delay Bankman-Fried's detention pending appeal of the bail revocation. Bankman-Fried has been largely confined to his parents' Palo Alto, California, home on $250 million bond since his December 2022 arrest. Kaplan said he was concerned that Bankman-Fried showed the writings to the reporter during an in-person meeting at his parents' home. Bankman-Fried sat with his shoulders hunched, leaning forward on the table and fidgeting with a Post-It note as he heard the judge order him detained.

Persons: Sam Bankman, Eduardo Munoz, District Judge Lewis Kaplan, Fried, Barbara Fried, nodded, Joseph Bankman, Palo, Caroline Ellison's, Ellison, Kaplan, Donald Trump, Britain's Prince Andrew . Bankman, Mark Cohen, Cohen, Danielle Sassoon, Sassoon, Luc Cohen, Jonathan Oatis Organizations: REUTERS, Eduardo Munoz NEW YORK, U.S, District, Alameda Research, U.S . Marshals, Stanford University, Alameda, New York Times, Attorney's, Times, Brooklyn's Metropolitan Detention, Correctional, Thomson Locations: New York, U.S, Manhattan, Alameda, Palo Alto , California, New York City, Brooklyn's, Putnam

Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. REUTERS/Reba Saldanha/File PhotoNEW YORK, Aug 10 (Reuters) - Donald Trump on Thursday appealed a judge's dismissal of his claim that the writer E. Jean Carroll defamed him by accusing him of rape, though a jury that awarded her $5 million for defamation and sexual abuse did not make such a finding. The former U.S. president, who is seeking the Republican nomination for a second White House term, filed a notice of appeal from U.S. District Judge Lewis Kaplan's Aug. 7 dismissal of the claim against Carroll. Reporting by Jonathan Stempel in New York; Editing by Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Reba Saldanha, Jean Carroll, District Judge Lewis Kaplan's, Jonathan Stempel, Leslie Adler Organizations: U.S, Republican, REUTERS, District, Carroll, Thomson Locations: Windham , New Hampshire, U.S, New York

Trump, 77, filed his counterclaim in a second defamation lawsuit by Carroll, 79, who is seeking at least $10 million. The verdict reflected that "Mr. Trump 'raped' her, albeit digitally rather than with his penis," Kaplan wrote on Monday. Both lawsuits stemmed from Trump's denials that he forced himself upon and raped Carroll in a Bergdorf Goodman department store dressing room in Manhattan in the mid-1990s. Carroll amended her lawsuit after Trump disparaged her as a "whack job" in a CNN town hall following the verdict. The lawsuit is Carroll v. Trump, U.S. District Court, Southern District of New York, No.

Persons: Donald Trump, Cheney Orr, Donald Trump's, Jean Carroll, District Judge Lewis Kaplan, Trump, Alina Habba, Carroll, Kaplan, Carroll's, Roberta Kaplan, Goodman, Jonathan Stempel, Grant McCool, Howard Goller Organizations: U.S, Republican, REUTERS, District, CNN, U.S . Capitol, Trump, Elle, Carroll, Court, Southern District of, Thomson Locations: Montgomery , Alabama, U.S, Manhattan, Southern District, Southern District of New York, New York

Indicted FTX founder Sam Bankman-Fried arrives at the United States Courthouse in New York City, U.S., July 26, 2023. Bankman-Fried has pleaded not guilty to stealing billions of dollars in FTX customer funds to plug losses at Alameda. He said he submitted Tuesday's filing independently, as a constitutional law expert. Tribe published the major treatise "American Constitutional Law" in 1978 and was lead counsel in 37 Supreme Court cases. The case is U.S. v. Bankman-Fried, U.S. District Court, Southern District of New York, No.

Persons: Sam Bankman, Fried, Amr, FTX, Laurence Tribe, District Judge Lewis Kaplan, Caroline Ellison, Ellison, Tribe, Bankman, Kaplan, Joseph Bankman, Kaplan Hecker, Fink, Robert Bork's, Jonathan Stempel, Luc Cohen, Daniel Wallis Organizations: United, REUTERS, Harvard Law School, New York Times, District, Bankman, FTX, Alameda Research, Alameda, Prosecutors, Supreme, Court, Southern District of, Thomson Locations: New York City, U.S, Manhattan, Alameda, Southern District, Southern District of New York, New York

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