USA v. Sam Bankman-Fried: Fifth Superseding Indictment (‘Bribery of Chinese Government Officials’)

Fifth Superseding Indictment alleging fraud, money laundering, operating an unlicensed money transmitting business, making unlawful political contributions, and bribery of “one or more Chinese government officials in order to regain access to Alameda trading accounts that had been frozen by Chinese law enforcement authorities” in USA v. Sam Bankman-Fried at the U.S. District Court for the Southern District of New York.

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Pages: 43

Date: March 28, 2023

Defendants/Respondents: Samuel Bankman-Fried

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Government & Politicians

Allegation: Bribery & Corruption, Fraud, Misappropriation, Money Laundering

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Government & Politicians Misappropriation Money Laundering USA

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Keywords

Alameda Research FTX Sam Bankman-Fried

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USA v. Sam Bankman-Fried: Fifth Superseding Indictment (‘Bribery of Chinese Government Officials’)

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