The trial of Sam Bankman Fried starts today and it’s expected to go on at least until Nov 9. A lot has been written about this case, but below you’ll find relevant charges plus some interesting reads:
The DOJ charges involving fraud, money laundering, and campaign finance offenses (Dec 13, 2022).
The SEC charges on defrauding Investors (Dec 13, 2022).
The CFTC charges on fraud and material misrepresentations in connection with the sale of digital commodities in interstate commerce (Dec 13, 2022).
Declaration of John J. Ray III in Support of Chapter 11 Petitions and First Day Pleadings (Nov 17, 2022).
The 60 Minutes interview with Michael Lewis (his book Going Infinite: The Rise and Fall of a New Tycoon came out today):
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