molly0xfff, to cryptocurrency
@molly0xfff@hachyderm.io avatar

In 30 minutes: a hearing on whether Sam Bankman-Fried will be remanded to jail after leaking to the press private diary entries of a witness in his case.

See my past coverage of this:
https://hachyderm.io/@molly0xfff/110752975615042242
https://hachyderm.io/@molly0xfff/110769730501018139
https://hachyderm.io/@molly0xfff/110781825888405019

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

you know sometimes it’s just better to avoid using the latin loanwords

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

Sam Bankman-Fried has just been sentenced to 25 years in prison.

#SBF #SamBankmanFried #crypto #cryptocurrency

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

can someone please ask michael lewis to stop referring to the sam bankman-fried trial as a "lynching" holy shit

#SBF #SamBankmanFried #MichaelLewis

molly0xfff, to cryptocurrency
@molly0xfff@hachyderm.io avatar

SBF is front page news, even on Wikipedia. Fun fact: I uploaded that photo!

#SBF #FTX #cryptocurrency #crypto #Wikipedia

molly0xfff, to cryptocurrency
@molly0xfff@hachyderm.io avatar

SBF and his team are arguing in their motion in limine that any evidence from discovery produced to the defense after July 1 should be excluded, accusing the government of failing to meet discovery deadlines.

They say that the government produced 750,000 pages of Slack messages from Gary Wang's laptop on August 11, and that they won't have time to go through that quantity of material by the trial date (less than two months away)

molly0xfff, to cryptocurrency
@molly0xfff@hachyderm.io avatar

The government is alleging that Sam Bankman-Fried shared diary entries by Alameda CEO and former girlfriend Caroline Ellison with the NYT. They describe this as "selectively sharing" documents in an attempt to portray her as a "jilted lover who perpetrated these crimes alone".

The government is concerned this may taint the jury pool and intimidate other potential witnesses. They're seeking an order to limit his extrajudicial statements. https://www.courtlistener.com/docket/66631292/176/united-states-v-bankman-fried/

molly0xfff, (edited ) to random
@molly0xfff@hachyderm.io avatar

there are two guards and two doors

https://newyorker.com/magazine/2023/10/02/inside-sam-bankman-frieds-family-bubble*

  • the link should be interpreted as me citing my sources, not me recommending this article, which is not good 😬
molly0xfff, to random
@molly0xfff@hachyderm.io avatar

In the criminal trial against Sam Bankman-Fried, the judge just granted the USA's motions to exclude testimony from all seven expert witnesses he has proposed.

The motion by SBF to exclude the government's one proposed witness, accounting professor Peter Easton, was denied.
https://www.courtlistener.com/docket/66631292/287/united-states-v-bankman-fried/

molly0xfff, to cryptocurrency
@molly0xfff@hachyderm.io avatar

Sam Bankman-Fried has responded to allegations that he shared documents with the New York Times in an attempt to influence the jury (see prev toot thread beginning at https://hachyderm.io/@molly0xfff/110752975615042242)

The reply claims "nothing improper" occurred, and rails against a "toxic media environment" towards SBF.

BigAngBlack, to random
@BigAngBlack@fosstodon.org avatar
molly0xfff, to cryptocurrency
@molly0xfff@hachyderm.io avatar

The government is asking Judge Kaplan to revoke Sam Bankman-Fried's release after he leaked Caroline Ellison's diary entries to the New York Times last week.

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

"The Government intends to offer into evidence certain handwritten and typed notes that Ellison maintained to keep track of the conspiracy’s activities... Ellison’s personal notes and to-do lists include entries such as a list titled 'Things Sam is Freaking Out About'..."

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

Conversation in the "donations processing" signal chat reveals that Sam Bankman-Fried donated $1 million to Beto O'Rourke, then went back on it. They discussed pressuring the campaign into returning $900k, and pretending the donation was an error to "minimize PR issues for all"

LeftistLawyer, to elite

For those unfamiliar with the ... here goes.

The only suffer penalties when they do one of two things: (i) steal from other elite, or (ii) embarrass other elite.

Depending on the severity of committing one transgression, an elite can generally get away with it. Do both ... and examples are made.

Madoff did both.
Ken Lay did both.
did both.
did both.
did both.

See a pattern?
Once seen ... it can't be unseen.

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

Also introduced as an exhibit yesterday: the document in which Sam Bankman-Fried recaps a dinner party hosted by super-networker Michael Kives (with Michael Lewis tagging along, btw), to whom SBF paid $200MM, and wanted to give $1B for VC

https://mollywhite.net/storage/sbf-trial/GX-42.pdf

molly0xfff, to random
@molly0xfff@hachyderm.io avatar

Sam Bankman-Fried appealed Judge Kaplan's decision to revoke his bail after he leaked Caroline Ellison's diary entries to the New York Times. That appeal has just been denied by the 2nd Circuit.

stux, to random
@stux@mstdn.social avatar

GOES TO JAIL
It finally happened...

https://www.youtube.com/watch?v=Ry8nSUfX6fY

SirTapTap, to random
@SirTapTap@mastodon.social avatar

eyyyyyyyyyy

25 years for #SBF. Too light but still, plenty of people said he'd get nothing

https://www.nbcnews.com/business/business-news/sam-bankman-fried-sentenced-20-years-prison-orchestrating-ftx-fraud-rcna145286

andrew, to workersrights
@andrew@esq.social avatar

Thurs 6/29 - FL Sticks With Old Bar Exam, AMC Meme Shareholders Try for Class Certification, FTX Sues SBF and Lawyer, Littler Wins Big on Starbucks Anti-Union and OpenAI Sued for Scraping

We have declining to adopt the new , shareholders trying to certify a class, sues and their lawyer, Littler wins big on strife and of fame sued for scraping.

@law

https://www.minimumcomp.com/p/thurs-629-fl-sticks-with-old-bar

andrew, to NASCAR
@andrew@esq.social avatar

Fri 11/3 - SBF Guilty, Eastman Culpable, NASCAR Biased Against White Men (??), Eric Trump to Face More Tough Questions and Giuliani Wants His License Back

We have guilty (no way!), found preliminarily culpable before bar, accused of bias against white men, Eric to face more tough questions and wants his DC bar license back.

@law

https://www.minimumcomp.com/p/fri-113-sbf-guilty-eastman-culpable

LouisIngenthron, to Law
@LouisIngenthron@qoto.org avatar

According to CNN, was found guilty yesterday. But won't be sentenced for another 5 months.

Can someone from explain that delay? It seems like an excessive amount of time to me.


https://edition.cnn.com/2023/11/02/business/ftx-sbf-fraud-trial-verdict/index.html

stux, to random
@stux@mstdn.social avatar

I'm trying to follow the / trails and it seems almost everyone has turned against Sam :blobcatgiggle:

It's such a big mess, unbelievable! Some billions lost here, some billions donated there and FTX used software like Quickbooks for their finance

gulovsen, to Law
@gulovsen@mastodon.social avatar

I've got a bet with someone that it will be 10 years or less, but that's not really based on anything other than gut feeling. Happy to be proven wrong, although I have to buy the other person a t-shirt if I lose... 😐

Sam Bankman-Fried sentence due on Thursday — here’s what to expect

https://protos.com/sam-bankman-fried-sentence-due-on-thursday-heres-what-to-expect/

Decentralize, to random
@Decentralize@dt.gl avatar
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