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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialindictmentThe 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.
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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.

2 proceedings2 mentions1 trial
Also known as (1)
  • Indictment prepared for the jury

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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.

Trial Record (2)