Nearly three years after the collapse of the Crypto Exchange FTX, the courtroom battles are still linked to its executives and its partners are still revealing. This week, Michelle Bond, the wife of the FTX Digital Co-Co-CO-SALIME markets, will return to the court to attend a hearing in her criminal case.
On Sunday presentation In the American District Court of the southern region of New York (SDNY), the legal team in Bond asked a federal judge to allow him to testify despite the objections of the prosecutors.
He was the prosecutor Argue Friday that Bond is unlikely to provide a certificate related to a peace -winning agreement, which includes allegations of fraud on the financing of campaigns. He is currently spending time in prison on charges related to its role in the fall of the company.
The Saalame Call deal is at the heart of the Bond case regarding violations of the alleged campaign financing. Public prosecutors claimed that Salamey was $ 400,000 of funds associated with FTX to her campaign.
Bond was charged with conspiring to cause illegal contributions to the campaigns, which caused and accepted the contributions of the campaign, causing illegal contribution to companies, and caused and received the contribution of a channel in August 2024. It acknowledged that it was not guilty of all charges.
Her lawyers said: “The government has no reasons that Mrs. Bond proactively prevents the testimony because her testimony is not excessive or unrelated.” “Mrs. Bond and her mental husband in entering into the approval agreement are closely related to the cases presented to the court (…)”
As one of the five defendants listed in the indictment from the former executives of FTX and Alaameda Research, Salam acknowledged that he was guilty of conspiracy to provide illegal political contributions and defraud the Federal Elections and conspiracy committee to operate a company that does not license money.
He was sentenced to seven and a half years in prison, as he was informed in October 2024.
After adopting the peace of the comet, his lawyers tried to evacuate his deals with American public prosecutors, claiming that the agreement was known to not pursue criminal charges against bonds. The complaint was finally dropped, saying that Bond would deal with it as part of her case.
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Return to court after months
The evidence session scheduled for Thursday will return to the first time that a bond will return to the court after months of deposits that focus on a peace deal with the government.
In addition to Bond is likely to take the situation, her lawyer asked former American lawyer Daniel Sasson the certificate. Sasson was the main public prosecutor in the government’s case against the former CEO of Banglan, and four other executives, including peace.
Although Sasson resigned in February after the Ministry of Justice ordered her to stop a case against the mayor of New York City Eric Adams, Bond’s lawyers asked to seem to talk about “any promise or urged Mr. Salam to acknowledge guilt.”
American lawyers did not oppose the proposal, but they asked Bond lawyers “documentary evidence” or a certificate of guilt.
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The post Ex-FTX Exec’s Plea Deal Still at the Center of Court Case first appeared on Investorempires.com.
