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

Written by legalpdf | Published 2022/12/16
Tech Story Tags: sbf | alameda | cryptocurrency | ftx | fraud | legalpdf | us-v.-sbf | sec

TLDRSBF was charged with 8 counts of criminal charges by the SEC, including Wire Fraud, Money Laundering, and Campaign Finance Violationvia the TL;DR App

US v. Bankman-Fried, 22-cr-673 Court Filing, Dec 13 2022 is part of HackerNoon’s Legal PDF Series. You can jump to any part in this filing here. This is the table of links with all 9 parts.

Feature Image: HackerNoon’s Midjourney AI, Prompt “unsealed criminal charges filing by the SEC against SBF”

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


About HackerNoon Legal PDF Series: We bring you the most important technical and insightful public domain court case filings.

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.


Written by legalpdf | Legal PDFs of important tech court cases are far too inaccessible for the average reader... until now.
Published by HackerNoon on 2022/12/16