165 years in prison
8 Financial Crimes
Alameda Research
Bahamian judge
Bahamian magistrate
Bail
campaign finance offenses
CFTC
customer funds
Damian Williams
DOJ
FBI New York Field Office
federal grand jury
Fraud
FTX case
FTX collapse
FTX Sam Bankman-Fried
FTX's collapse
FTX’s launch
Lawsuit
Manhattan
Michael J. Driscoll
Money Laundering
News
Reuters
Sam Bankman-Fried
SBF
SDNY attorney
SDNY attorney Damian Williams
SDNY DOJ
SDNY prosecutor's office
SEC charges
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud,…