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Latest News about District Judge Lewis Kaplan
Recent news which mentions District Judge Lewis Kaplan
Parent Of FTX Victim Who Lost $130K Recommends Six-Year Sentence For Sam Bankman-Fried, Countering DOJ's 40-50 Years
March 28, 2024
Tickers
NEWS
Tags
General
FTX
Pooja Rajkumari
From
Benzinga
Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites
March 30, 2023
Tags
Legal
Southern District of New York
money laundering
From
Benzinga
No More Surfing: Sam Bankman-Fried Agrees To Restrictive Bail Conditions In Wire Fraud And Money Laundering Case
March 28, 2023
Tags
money laundering
Wire Fraud
Southern District of New York
From
Benzinga
FTX Founder Sam Bankman-Fried Accused Of Bribing Chinese Officials With $40M In New Indictment
March 28, 2023
Tags
China
Benzinga
FTX
From
Benzinga
Flip It And Restrict It: FTX Founder Sam Bankman-Fried's Bail Conditions Include Non-Internet Connected Phone
March 04, 2023
Tags
US Department of Justice
Wire Fraud
money laundering
From
Benzinga
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