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2. Trial of Sam Bankman-Fried - Wikipedia

   en.wikipedia.org/wiki/Trial_of_Sam_Bankman-Fried

   United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]

3. Sam Bankman-Fried found guilty of defrauding FTX customers ...

   www.aol.com/finance/sbf-found-guilty-ftx-trial...

   A Manhattan federal jury found FTX co-founder Sam Bankman-Fried guilty of defrauding his customers, investors, and lenders, concluding a dramatic fall for a 31-year-old entrepreneur who presided ...

4. SBF’s risky gamble to testify concludes as FTX trial nears end

   www.aol.com/finance/sbf-risky-gamble-testify...

   The government ended its cross-examination of Sam Bankman-Fried Tuesday, concluding a contentious clash in the trial’s final days as the FTX co-founder tried to convince a jury he didn’t steal ...

5. Sam Bankman-Fried trial jury sees his profane message about ...

   www.aol.com/news/sam-bankman-fried-trial-jury...

   A U.S. judge on Wednesday overruled objections by Sam Bankman-Fried's lawyers and allowed jurors in the FTX founder's fraud trial to see a profane message he sent to a reporter days after the ...

6. False Claims Act of 1863 - Wikipedia

   en.wikipedia.org/wiki/False_Claims_Act_of_1863

   The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]

7. Sam Bankman-Fried found guilty on all counts at fraud trial ...

   www.aol.com/news/jury-returns-verdict-sam...

   A federal jury has reached a verdict in the criminal trial of Sam Bankman-Fried, the former CEO and co-founder of the cryptocurrency exchange FTX. ... guilty on all counts at fraud trial over ...

8. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

9. Sam Bankman-Fried could have FTX fraud trial delayed - AOL

   www.aol.com/news/sam-bankman-fried-could-ftx...

   A U.S. judge said on Wednesday he would consider delaying Sam Bankman-Fried's Oct. 3 criminal fraud trial, after the jailed FTX founder's lawyers complained he did not have enough time to review ...