US v. Sam Bankman-Fried: Read in Full Unsealed Criminal Charges Filing against SBF by the SEC

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Case Number: No. USA-338-274 (EA. 9-25-58)

Plaintiffs: United States of America

Defendants: Samuel Bankman-Fried (SBF)

Filing Date: Dec 13, 2022

Location: US District Court, Southern District of New York

Filer: Damian Williams, United States Attorney

TABLE OF LINKS

I. Count 1-8

A - Conspiracy to Commit Wire Fraud on Customers

B - Wire Fraud on Customers

C - Conspiracy to Commit Wire Fraud on Lenders

D - Wire Fraud on Lenders

E - Conspiracy to Commit Commodities Fraud

F - Conspiracy to Commit Securities Fraud

G - Conspiracy to Commit Money Laundering

H - Conspiracy to Defraud the United States and Violate the Campaign Finance Laws

II. FORFEITURE ALLEGATIONS

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This court case (US v. Bankman-Fried, 22-cr-673 (Abrams), retrieved on Dec 15 2022 ) is part of the public domain. The court-created documents provided by PACER are works of the federal government, and under copyright law, are automatically placed in the public domain and may be shared without legal restriction.