Sam Bankman-Fried is enough to reject almost all charges
Sam Bankman-Fried is enough to reject almost all charges
While Sam Bankman-Fried is waiting for his process with Doordash this autumn as his only consolation, his lawyers are busy getting him as easy as possible.
After his antics almost led to his deposit, which had ultimately led to his ban on video games and most of the Internet, the lawyers from SBF spent countless hours to collect ideas in order to make it easier for a process that could clear him out for a long time.
attempt to reject most fraud allegations
On May 8, the lawyers from SBF followed two pre -judicial memorands in which the courts were informed that Sam Bankman Fried tried to drop some of the accused against him.
According to the submitted official application, the lawyers from SBF are calling for the dismissal of the indictment for bribery, transfer fraud, conspiracy for the inspection of transfer fraud, conspiracy for the inspection of bank fraud and operation of a non -licensed money transmission.
The application also called for the dismissal of charges for inadmissible political donations-which collides with earlier attempts by Sam Bankman-Fried to return the funds from these political donations.
SBF "recognizes" certain allegations not
According to the SBF's lawyer's team, the application for dismissal of the above charges depends on the United States from the Bahamas. If SBF has agreed to deliver due to certain crimes, the lawyers argue that the subsequent collection of additional charges violates the precedent of a US court.
"Therefore, the simple conditions of the delivery contract require that the government catches up with the express consent of the Bahamas to pursue Mr. Bankman-Fried because of new charges that will be raised after the delivery of Mr. Bankman-Fried-silence cannot be sufficient for approval. and the S5 anchors were added, but the Bahamas did not agree. ”
It will be interesting to see how this application is brought into line with the information, which willingly be provided by other FTX Group hotshots. Since both Gary Wang and Caroline Ellison Plädoyers have completed the US government, the prosecutors should have enough ammunition to submit new charges against SBF
Ultimately, this application could lead to the accusations taken out of the process that is scheduled for October 2 - only to put them again in a further further afterwards.
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