Description: New York City, New York criminal defense lawyer represented the Defendant charged with



“Sam Bankman-Fried, age 31, of Stanford, California, perpetrated one of the biggest financial frauds in American history – a multibillion-dollar scheme designed to make him the King of Crypto – but while the cryptocurrency industry might be new and the players like Sam Bankman-Fried might be new, this kind of corruption is as old as time. This case has always been about lying, cheating, and stealing, and we have no patience for it.

When I became U.S. Attorney, I promised we would be relentless in rooting out corruption in our financial markets. This is what relentless looks like. This case moved at lightning speed – that was not a coincidence, that was a choice. This case is also a warning to every fraudster who thinks they’re untouchable, that their crimes are too complex for us to catch, that they are too powerful to prosecute, or that they are clever enough to talk their way out of it if caught. Those folks should think again, and cut it out. And if they don’t, I promise we’ll have enough handcuffs for all of them.

This verdict would not have been possible without the amazing work by the career prosecutors from my Office and the FBI agents who have given their all for this case. We have pushed them hard, and they have delivered every step of the way. They are the best of the best, and I am grateful for them.

This case has received a tremendous amount of attention, and I understand why that is, but the women and men of the Southern District of New York consistently deliver outstanding public service on behalf of the American people – without fear or favor and often without any public recognition. They do it because they believe in the rule of law, because they love this country, and because they are patriots. I am proud to serve with them.”


18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (ON CUSTOMERS)
(1)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD ON CUSTOMERS OF FTX
(1s)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD ON CUSTOMERS OF FTX
(1ss)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1sss)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (ON CUSTOMERS)
(2)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION ON CUSTOMERS OF FTX
(2s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION ON CUSTOMERS OF FTX
(2ss)
ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(2sss)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (ON LENDERS)
(3)
18:371.F CONSPIRACY TO COMMIT FRAUD ON CUSTOMERS OF FTX IN CONNECTION WITH PURCHASE AND SALE OF DERIVATIVES
(3s)
18:371.F CONSPIRACY TO COMMIT FRAUD ON CUSTOMERS OF FTX IN CONNECTION WITH PURCHASE AND SALE OF DERIVATIVES
(3ss)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(3sss)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (ON LENDERS)
(4)
7:13C.F &9.F FRAUD ON CUSTOMERS OF FTX IN CONNECTION WITH PURCHASE AND SALE OF DERIVATIVES
(4s)
7:13C.F & 9.F FALSE CLAIMS AND STATEMENTS (FRAUD ON CUSTOMERS OF FTX IN CONNECTION WITH PURCHASE AND SALE OF DERIVATIVES)
(4ss)
ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(4sss)
18:371.F CONSPIRACY TO COMMIT COMMODITIES FRAUD
(5)
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD ON INVESTORS IN FTX
(5s)
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD ON INVESTORS IN FTX
(5ss)
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD
(5sss)
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD
(6)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD ON INVESTORS IN FTX
(6s)
18:371.F CONSPIRACY TO COMMIT COMMODITIES FRAUD
(6sss)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(7)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD ON LENDERS TO ALAMEDA RESEARCH
(7s)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD ON LENDERS TO ALAMEDA RESEARCH
(7ss)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(7sss)
18:371.F CONSPIRACY TO DEFRAUD THE UNITES STATES AND VIOLATE THE CAMPAIGN FINANCE LAWS
(8)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION ON LENDERS TO ALAMEDA RESEARCH
(8s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION ON LENDERS TO ALAMEDA RESEARCH
(8ss)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT BANK FRAUD
(9s)
18:371.F CONSPIRACY TO OPERATE AN UNLICENSED MONEY TRANSMITTING BUSINESS
(10s)
18:371.F CONSPIRACY TO OPERATE AN UNLICENSED MONEY TRANSMITTING BUSINESS
(10ss)
18:1956-4999.F MONEY LAUNDERING - CONSPIRACY
(11s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER - CONSPIRACY
(11ss)
18:371.F CONSPIRACY TO MAKE UNLAWFUL POLITICAL CONTRIBUTIONS AND DEFRAUD THE FEC
(12s)
18:371.F CONSPIRACY TO MAKE UNLAWFUL POLITICAL CONTRIBUTIONS AND DEFRAUD THE FEC
(12ss)
18:371.F CONSPIRACY VIOLATE THE ANTI-BRIBERY PROVISIONS OF THE FOREIGN CORRUPT PRACTICES ACT)
(13ss)

Outcome: Defendant was convicted of two counts of wire fraud conspiracy, two counts of wire fraud, and one count of conspiracy to commit money laundering, each of which carries a maximum sentence of 20 years in prison. He was also convicted of conspiracy to commit commodities fraud and conspiracy to commit securities fraud, each of which carries a maximum sentence of five years in prison.

The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Plaintiff's Experts:

Defendant's Experts:

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