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Browse: Home / Bail

Bail

Who Helped FTX’s Sam Bankman-Fried Post Bail? Identities Can Be Made Public – Bloomberg

By Securities Docket on January 31, 2023, 9:34 am

The identities of two people who helped secure Samuel Bankman-Fried’s bail can be made public, a federal judge has ruled. US District Judge Lewis Kaplan put his order on hold until Feb. 7 to allow for an appeal. If a notice of appeal is filed before then, the hold can be extended another week to […]

Posted in Criminal, Top | Tagged Bail, FTX

How Sam Bankman-Fried Negotiated His Bail – The New York Times

By Securities Docket on January 3, 2023, 12:39 pm

Mr. Bankman-Fried had another point of leverage: U.S. prosecutors had wanted to extradite him from the Bahamas quickly, to avoid both the perception of slow-moving justice and his getting hurt in a Bahamian jail before being moved to the U.S. If he had fought extradition, he would most likely have lost that fight, but it […]

Posted in Criminal, Top | Tagged Bail

Bankman-Fried’s $250M Bail Bond Isn’t What It Appears

By Securities Docket on December 26, 2022, 10:41 am

Sam Bankman-Fried walked out of federal court on Thursday essentially a free man. News outlets all around the globe reported that Bankman-Fried got out of jail by posting a gargantuan, unprecedented “$250 million bond.” In court, Assistant U.S. Attorney Nicholas Roos described it as the “largest ever” pretrial bond. But, as it turns out, there […]

Posted in Criminal, Top | Tagged Bail, FTX

Sam Bankman-Fried Bail: $250M Package Doesn’t Mean He Has That Much Money – Bloomberg

By Securities Docket on December 23, 2022, 9:14 am

FTX co-founder Sam Bankman-Fried’s $250 million bail package is one of the largest in US history, but it doesn’t mean he actually has to put up that kind of money. At Bankman-Fried’s bail hearing on Thursday in federal court in Manhattan, both the prosecution and defense agreed that the former billionaire’s assets have “diminished significantly.” […]

Posted in Criminal, Top | Tagged Bail

Sam Bankman-Fried to Be Released on $250 Million Bond – WSJ

By Securities Docket on December 22, 2022, 3:32 pm

FTX founder Sam Bankman-Fried will be released on $250 million bond and restricted to confinement in his parents Palo Alto, Calif., home, a federal magistrate judge said Thursday, in the former executive’s first appearance in a New York federal court after he was extradited from the Bahamas. Mr. Bankman-Fried, charged with engaging in criminal conduct […]

Posted in Criminal, Top | Tagged Bail, FTX

Sam Bankman-Fried Said to Be in Talks With Prosecutors Over Bail Deal – The New York Times

By Securities Docket on December 21, 2022, 8:34 am

Sam Bankman-Fried’s legal team is discussing a deal with federal prosecutors that could allow the disgraced cryptocurrency mogul to be released on bail when he is extradited to the United States, according to three people with knowledge of the matter. The terms of the deal remain fluid, the people said, and any agreement would require […]

Posted in Criminal, Top | Tagged Bail, FTX

FTX’s Sam Bankman-Fried Denied Bail by Judge in the Bahamas – The New York Times

By Securities Docket on December 13, 2022, 11:31 pm

At the end of a hearing that lasted more than three hours, the judge denied bail to Mr. Bankman-Fried, who will remain in the custody of the Bahamian authorities. The chief magistrate, Joyann Ferguson-Pratt, said Mr. Bankman-Fried’s access to financial resources made his risk of fleeing “so great” that he had to remain behind bars. […]

Posted in Criminal, Top | Tagged Bail, FTX

Prosecutors Seek to Revoke Shkreli’s Bail, Citing Post About Clinton – The New York Times

By Securities Docket on September 8, 2017, 7:23 am

Martin Shkreli’s social-media habits have once again gotten him in serious trouble: A post of his about Hillary Clinton set off a Secret Service investigation and a request from federal prosecutors to revoke his bail because he poses “a risk of danger to the community.” Prosecutors told the federal judge overseeing Mr. Shkreli’s case that […]

Posted in Criminal, Top | Tagged Bail, Shkreli

Gupta to Remain Free Pending Insider Appeal

Gupta to Remain Free Pending Insider Appeal

By Securities Docket on December 5, 2012, 2:37 pm

Second Circuit rules Gupta can stay out of prison while his appeal is heard.

Posted in Criminal, Top | Tagged Appeals, Bail, Insider Trading

Insider trading scam: US prosecutors oppose Rajat Gupta's plea to remain free on bail

Insider trading scam: US prosecutors oppose Rajat Gupta’s plea to remain free on bail

By Securities Docket on November 27, 2012, 1:48 pm

DOJ claims Gupta “poses a risk of flight” and has “demonstrated disrespect for the law and capacity for deceit.”

Posted in Criminal, Top | Tagged Bail, Sentencing

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