0 results for 'Cohen & Gresser LLP'
Judge Severs Five Counts From Bankman-Fried's Indictment Amid Bahamian Legal Proceedings
The Supreme Court of the Bahamas has granted the FTX founder leave to file an application for judicial review of issues relating to his extradition.SDNY Prosecutors Urge Judge to Reject Sam Bankman-Fried's Motions to Dismiss in FTX Case
Bankman-Fried's "alleged misconduct falls within the heartland of what these statutes prohibit," prosecutors wrote.Sam Bankman-Fried Urges Judge to Toss Charges Against Him
Defense attorneys want U.S. District Judge Lewis Kaplan to toss 10 of the 13 charges faced by their client.Bankman-Fried Faces 'Uphill Battle' in Challenge to Charges Brought After Extradition, Lawyers Say
New charges weren't part of the reason for his extradition from the Bahamas in December, his lawyer argued.New Indictment Against Sam Bankman-Fried Details Schemes to Hide Political Donations
According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.'Quite Extraordinary Conditions': Judge Concerned About Bankman-Fried's Access to Technology
The government said its goal is to end the "whack-a-mole approach" of seeking new restrictions every time Bankman-Fried's use of another form of technology is detected.Sam Bankman-Fried Blocked From Contact With Former Co-Workers Ahead of Bail Hearing
Manhattan federal prosecutors expressed alarm about Bankman-Fried's communications with FTX U.S. General Counsel Ryne Miller.Judge Sets Trial Date for Sam Bankman-Fried in FTX Cryptocurrency Fraud Trial
Bankman-Fried's attorney Mark Cohen of Cohen & Gresser said his client, who was ordered to stay at his parents' house in California and barred from opening new lines of credit, founding a business or entering into financial transactions in excess of $1,000 as conditions of release nearly two weeks ago, did not make the transfers.SBF Released on $250 Million Bond Following Court Appearance in Manhattan
He's facing up to 115 years behind bars if convicted on charges of wire fraud, conspiracy to commit wire, commodities and securities fraud and conspiracy to violate campaign finance laws.Bankman-Fried Accused of Fraud by SEC After Bahamas Arrest
Sam Bankman-Fried misled investors, telling them that FTX had sophisticated risk controls and that their assets were secure, according to the U.S. Securities and Exchange Commission.Trending Stories
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
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