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evidenceevidencetestimonyFederal Criminal TrialPromised live testimony from customers, investors, and members of the defendant's inner circleThe prosecution's Day 2 opening promised testimony from customers and investors about representations they received and from members of the defendant's inner circle about Alameda's access to customer assets. It acknowledged that cooperating insiders had pleaded guilty and hoped for shorter sentences, and asked jurors to compare their anticipated accounts with documents and other testimony.← All Evidence
Testimony References

Promised live testimony from customers, investors, and members of the defendant's inner circle

The prosecution's Day 2 opening promised testimony from customers and investors about representations they received and from members of the defendant's inner circle about Alameda's access to customer assets. It acknowledged that cooperating insiders had pleaded guilty and hoped for shorter sentences, and asked jurors to compare their anticipated accounts with documents and other testimony.

Promised live testimony from customers, investors, and members of the defendant's inner circle
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The prosecution presented these witness groups as anticipated sources of customer and investor accounts and insider descriptions of Alameda's access to FTX customer assets and efforts to keep the alleged conduct secret.

Mentions (1)

FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023