A United States federal judge is reportedly weighing a proposal to split former FTX CEO Sam Bankman-Fried’s (SBF) criminal charges into two trials following a filing from prosecutors. 

According to a June 15 report from The Wall Street Journal, Judge Lewis Kaplan of the District Court for the Southern District of New York was considering whether to dismiss or separate charges in Bankman-Fried’s criminal case after an “imaginative” argument from the former FTX CEO’s legal team. Bankman-Fried’s lawyers filed a motion that argued he should not face charges that had not been included in the extradition papers from the Bahamas to the U.S. in 2022.

The original indictment for SBF included eight criminal charges, but a superseding indictment in February and a subsequent charge added in March increased the total to 13. Should the judge sever the trials, Bankman-Fried could face one trial focused on the additional charges of allegedly bribing a Chinese government official and other matters related to fraud at FTX and Alameda Research.

Prosecutors with the U.S. Department of Justice Go to Source to See Full Article
Author: Turner Wright

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