by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, Sept 30 – Sam Bankman-Fried of FTX on August 11, 2023 for tampering with witnesses in the upcoming trial against him was ordered remained to jail.
U.S. District Court for the Southern District of New York Judge Lewis A. Kaplan heard from prosecutors that in Putnam County Correctional Facility, SBF could be given access to discovery material over the Internet.
Kaplan replied that he assumed the defendant would be in the Metropolitan Detention Center in Brooklyn, like fellow crypto-fraud defendant Miles Guo and others.
On August 12 Inner City Press, which published the first book about SBF's remand ("Crypto Creeps," here, sample on Substack here) found the Bureau of Prisons notice, listing SBF in the MDC.
On August 14, the DOJ prosecutors docketed their superseding indictment against SBF, with Count 8, Campaign Finance, dropped ostensibly at the request of the Bahamas. Inner City Press immediately published the superseding indictment on its DocumentCloud here.
On Saturday, September 30 the prosecutors filed a letter asking for permission for remote testimony, citing the example of a young man in Ukraine who lost his life savings to FTX but is banned from leaving Ukraine. SBF opposes the testimony - letter on Patreon here
More details on Substack here
More book sample on Substack here. Extended on Patreon here.
Book here
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