Demonstratives
Agent Owens's political-donation flow-of-funds analysis
Agent Owens's analysis traced flows of funds relating to political donations. During closing argument, the defense characterized the tracing as limited to where funds moved and disputed the reliability of part of the methodology.
Agent Owens's political-donation flow-of-funds analysis
MentionedFederal Criminal Trial
About
The defense argued that the tracing showed movement of funds associated with political donations but did not establish Bankman-Fried's intent, and it challenged an asserted departure from the stated LIFO method.