U.S. DOJ Accuses FTX Founder of Leaking Private Diary
• The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times.
• The DOJ is seeking a ban on all out-of-court statements made by witnesses and other parties in the case due to the intense media attention this case has received and the defendant’s attempt to manipulate media coverage to his advantage.
• FTX’s interim leadership has filed a separate civil case against Bankman-Fried, Ellison, and other executives seeking to recover cash and reverse transactions that are collectively worth over $1 billion.
U.S. DOJ Accuses SBF of Leaking Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation comes after the NYT published an article which had Ellison’s private musings, leading to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case.
Request for Ban on Extrajudicial Statements
The attorneys argue that an order restricting extrajudicial statements is necessary due to the intense media attention this case has received and the defendant’s attempt to manipulate media coverage to his advantage. They also say that the defendant’s actions may taint the jury pool and constitute harassment of Ellison, as well as deterring other potential trial witnesses from testifying due to fear of public humiliation and personal discrediting.
FTX Interim Leadership Files Civil Case
This request comes as FTX’s interim leadership has filed a separate civil case against Bankman-Fried, Ellison, and other executives seeking to recover cash and reverse transactions that are collectively worth over $1 billion. Among the allegations in the lawsuit are that Bankman-Fried diverted $10 million of FTX US funds into his personal account; his brother Gabriel planned to buy an island nation with foundation funds; and over $100 million was donated politically using mixed company customer funds – with one allegation being that Ellison gave herself a $22 million bonus without informing board members or shareholders first..
Implications for Future Out Of Court Statements
As part of their request for a ban on extrajudicial statements, U.S Attorneys have asked for future out court statements from any party involved in this case be restricted – including those made by Bankman Fried himself – so as not interfere with fair trial proceedings moving forward…
Conclusion
In summary,the U S Department Of Justice has accused Sam Bankman Fried ,Founder Of Ftx Of leaking Caroline Ellisons Private Diary To The New York Times .This allegation follows Ft X’s interim leadership filing A Civil Suit Against Him And Other Executives Aimed At Recovering Over 1 Billion Dollars Worth Of Transactions And Cash .Finally ,The Doj Has Sought To Restrict All Out Of Court Statements Made By Any Party Involved In This Case So As Not To Interfere With Fair Trial Proceedings Moving Forward .
