Is the founder of FTX guilty of fraud?Or sentenced to up to 50 years in prison

Source: Blockchain Knight

U.S. attorneys hope to sentence Sam Bankman-Fried, the founder of the bankrupt FTX exchange, to up to 50 years in prison.

The sentencing of Bankman-Fried will be held later this month after he has dramatically fallen from the altar..

Sam Bankman-Fried should be imprisoned for 40-50 years, according to a memorandum filed by the U.S. Department of Justice’s New York Southern District Division on March 15.

The infamous Crypto asset tycoon was found guilty of seven different counts of fraud and co-conspiracy last November after the FTX implosion at the end of 2022.He will face more than 100 years of prison for his crimes.

检察官指出,Sam Bankman-Fried及其同伙通过FTX的姊妹公司Alameda Research交易公司从FTX窃取了价值数十亿美元的客户资金。

The Justice Department believes the former Crypto Assets executive planned “probably the biggest fraud case of the past decade” and has repeatedly compared him to Bernie Madoff.Madoff是位臭名昭著的纽约金融家,曾实施过史上最大的庞氏骗局。

此外,检察官在备忘录中还指出了Sam Bankman-Fried“对投资者撒谎”、“分享虚假文件”、“向我们的政治系统非法捐赠了数百万美元”等等罪行。

检察官在备忘录中表示,这位前FTX总裁了解法律,但“基于被告自身价值观和优越感引导下的狂妄自大”,Sam Bankman-Fried认为法律不适用于自己.

Sam Bankman-Fried pleaded not guilty to all charges.在上个月的一份备忘录中,他的律师团队敦促法庭判处他最长六年半的刑期。

尽管如此,检察官还是提出对这位前FTX老板处以110亿美元的罚款和资产没收,以及50年监禁。

Prosecutors said: “The government urged the court to make a judgment to highlight the severity of the harm caused to thousands of victims and prevent the defendant from committing fraud again. At the same time, a powerful one would be sent to others who might be tempted to engage in financial misconduct.Signal, the consequences will be serious.”

在这份长达116页的法庭文件中,司法部指出了对于Sam Bankman-Fried欺诈行为的不同情。

检察官发布的备忘录中,一部分内容写道:“即使现在,Sam Bankman-Fried仍拒绝承认自己做错了什么。”

检察官还表示,Sam Bankman-Fried可能会首次推出另一家数字资产交易所,并告诉法庭,他曾酝酿将该交易所命名为“Archangel LTD”(大天使有限公司).

The troubled FTX chief considered various ways to save his tainted image, such as “focusing on the fact that the team doesn’t know how to operate FTX”, “operated by lawyer Cartel”, “in an extremely supportive role in Crypto assets, support freedom形象出现”、“上Tucker Carlsen的节目,以共和党人的身份出现”、“接受Michael Lewis采访”、“在X上发言激进且诚实”等等。

最终,司法部得出结论,本案中损失的巨大程度“使Sam Bankman-Fried被归入应被判处四十年或更长刑期的被告类别”.

如果Sam Bankman-Fried服满50年刑期,那么他出狱时的年龄将是82岁。

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