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Browse: Home / 2023 / August / 29 / DOJ Wants to Dismiss FTX Founder’s Expert Witnesses From Testifying

DOJ Wants to Dismiss FTX Founder’s Expert Witnesses From Testifying

By Securities Docket on August 29, 2023, 8:14 am

All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing.

Bankman-Fried’s team, for their part, wants to exclude a financial analysis expert proposed by the Department of Justice because his proposed testimony may not be allowed under the rules. The filings, part of the so-called Daubert motions due Monday, laid out the two teams’ views on why their opposition should not be able to call certain witnesses to the stand when Bankman-Fried goes on trial for fraud and conspiracy charges in a little over a month.

The DOJ moved to discount all seven of the expert witnesses proposed by Bankman-Fried’s team, saying that some of the disclosures they filed did not detail their opinions, while others “are inappropriate subjects for expert testimony” or possibly confusing for a potential jury.

Source: DOJ Wants to Dismiss FTX Founder’s Expert Witnesses From Testifying

Posted in Criminal, Top | Tagged FTX

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