Conducted portions of Gary Wang's direct examination on Days 3 and 4, then handled redirect on Day 5.
Nicolas Roos
Assistant United States Attorney who represented the government in the federal prosecution of Samuel Bankman-Fried.
About
Served as an Assistant United States Attorney for the prosecution, examining government witnesses and delivering the government's closing argument. His examination work included portions of Gary Wang's direct testimony on Days 3 and 4 and redirect on Day 5, portions of Zac Prince's direct testimony on Days 7 and 8 and redirect on Day 8, portions of Nishad Singh's direct testimony on Day 9 and redirect on Day 10, and Peter Douglas Easton's redirect on Day 11.
In the Day 18 closing, Roos organized the government's case around two asserted means by which Alameda used FTX customer assets: undisclosed account privileges on the exchange and customer fiat deposits routed to Alameda bank accounts. He cited code records, spreadsheets, metadata, financial tracing, public statements, and witness testimony to argue that Bankman-Fried knew about the multibillion-dollar shortfall, continued spending customer assets, concealed the situation, and sent misleading assurances during the November withdrawal crisis.
Roos connected that evidence to the seven charged offenses involving FTX customers, Alameda lenders, FTX investors, commodities fraud, and money laundering. He contrasted Bankman-Fried's public claims and trial testimony with the government's evidence, rebutted the defense theories of good faith, eventual repayment, and spot margin, acknowledged the government's burden of proof and the controlling role of the court's instructions, and requested guilty verdicts on every count. These were arguments presented to the jury rather than court findings.
Attorney insights (5)
Federal Criminal Trial41
Conducted portions of Zac Prince's direct examination on Days 7 and 8 and redirect on Day 8.
Supporting record (3)
Conducted portions of Nishad Singh's direct examination on Day 9 and redirect on Day 10.
Supporting record (2)
Delivered the government's Day 18 closing argument, tying code, spreadsheets, metadata, financial tracing, public statements, and witness testimony to the charged offenses. He argued that Bankman-Fried knew of the customer-fund shortfall, continued spending and concealment, and sent misleading assurances during the withdrawal crisis. He also addressed the defense theories of good faith, eventual repayment, and spot margin, while acknowledging that the court's instructions controlled and that the government bore the burden of proof.
Supporting record (1)
In closing, argued that Bankman-Fried's testimony and public assurances conflicted with evidence concerning Alameda's exceptional account access, negative balances, the customer-fund shortfall, and decisions made during the November withdrawal crisis. This was the government's argument to the jury, not a judicial finding about credibility.
Supporting record (1)
Trial Record (41)
Examined several government witnesses and delivered the Day 18 government closing argument. He framed the evidence as showing that Bankman-Fried knowingly enabled Alameda's use of FTX customer assets, concealed the resulting shortfall, and committed the seven charged offenses.
Day 1
Day 3
Day 4
Day 5
Day 6
Day 7
Day 8
Day 9
Day 10
Day 11
Day 12
Day 14
Day 15
Day 16
Day 17
Day 18
Day 19
No proceedings match this filter.