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October 06, 2023 | New York Law Journal

FTX Co-Founder Testifies 'Special Privileges' for Alameda Led to $8 Billion Shortfall

On direct examination, FTX co-founder and chief technical officer Gary Wang testified at length about Alameda's "special privileges" on FTX. Bankman-Fried and Wang also owned Alameda.
4 minute read
October 03, 2023 | The Recorder

Sam Bankman-Fried Sues Insurer to Cover Defense Costs in New York Criminal Trial, Other Litigation

According to a complaint filed in the Northern District of California federal court, an insurance company must pay for his legal defense "without regard to whether payments may exhaust the policy limit."
3 minute read
September 29, 2023 | Law.com

CVS Caremark Hit With Antitrust Class Action for Allegedly Targeting Independent Pharmacies With Exorbitant 'DIR Fees'

This complaint was first surfaced by Law.com Radar.
5 minute read
September 28, 2023 | New York Law Journal

Bankman-Fried Trial Judge Orders FTX Founder to Stay in Federal Lockup

U.S. District Judge Lewis Kaplan found that the MDC has made "extraordinary accommodations" to allow Bankman-Fried to assist in his own defense from jail. He also said he was "wondering more" if the ex-crypto entrepreneur could be a flight risk.
3 minute read
September 19, 2023 | New York Law Journal

'He Makes His Own Bed': Sam Bankman-Fried Meets Skeptical Appellate Panel in Bid for Pretrial Release

Mark S. Cohen, representing the former cryptocurrency entrepreneur, said the trial judge failed to "give sufficient weight to the First Amendment issues."
4 minute read
Law Journal Press | Digital Book Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner View this Book

View more book results for the query "Cohen Gresser LLP"

September 07, 2023 | New York Law Journal

Former FTX Executive Ryan Salame Pleads Guilty, Admits to 'Tens of Millions' in Illegal Political Donations

Ryan Salame, 30, told U.S. District Judge Lewis Kaplan that he worked with others to make illegal campaign contributions and defraud the Federal Election Commission,
3 minute read
September 05, 2023 | New York Law Journal

Considerations for Defending Against Federal Civil Asset Forfeiture Action

A discussion of the critical issues that property owners and their counsel should be aware of at the outset of a federal civil forfeiture action.
19 minute read
August 30, 2023 | New York Law Journal

Counsel for Sam Bankman-Fried Decline to Ask for Trial Delay

Bankman-Fried's attorneys argued that the discovery is still arriving in the final weeks before trial because prosecutors rushed to indict their client.
3 minute read
August 11, 2023 | New York Law Journal

Sam Bankman-Fried Leaves Courtroom in Handcuffs, Lawyers Say They Will Appeal Bail Revocation

U.S. District Judge Lewis Kaplan of the Southern District of New York noted that the defense has raised concerns about Sam Bankman-Fried's First Amendment rights while he is under an interim gag order, but ruled that the concerns about witness intimidation outweigh that issue.
4 minute read
August 04, 2023 | New York Law Journal

Feds Fire Back at 'So-Called Expert Affidavit' From Laurence Tribe Over Bankman-Fried's Detention

The government said the letter from the Harvard professor emeritus was an "amicus brief without a request for leave to do so."
5 minute read

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