Documents & Records
indictment
The document charges seven separate crimes involving alleged fraud against FTX customers, Alameda lenders, and FTX investors, along with cryptocurrency-related fraud and money laundering. The jury received the relevant portions for reference and was instructed to consider each count separately.
indictmentIndictment prepared for the jury
MentionedFederal Criminal Trial
About
The indictment defined the separate charges for deliberation, but the court instructed that it was only an accusation, was not evidence, and created no presumption or inference of guilt.