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Bankman-Fried case reassigned to judge in Trump defamation suit
UPI ^ | 12/28/2022 | Staff

Posted on 12/28/2022 6:01:45 PM PST by thegagline

The fraud and money laundering case against FTX founder Sam Bankman-Fried was reassigned to a new judge after the formerly appointed judge recused herself over a possible conflict of interest.

Judge Ronnie Abrams of the U.S. District Court for the Southern District of New York removed herself from the case last week because her husband is a law partner in a firm that worked with FTX previously.

In Abrams' place comes Judge Lewis Kaplan, who has presided over a number of high-profile cases in recent years, including a defamation lawsuit brought against former President Donald Trump by E. Jean Carroll.

The 78-year-old is known to be a firm judge. In 2021 he ordered Britain's Prince Andrew to submit to questioning in a sex abuse case brought against him by an American woman who alleged he raped her when she was a minor. Prince Andrew later settled the case out of court.

Kaplan was appointed to the Manhattan federal court by President Bill Clinton in 1994. He has been a senior member of the court for more than a decade.

Bankman-Fried was released on bond Thursday. He is under supervision at his parents' home in California. His next hearing is Tuesday.

The 30-year-old former crypto mogul is charged with two counts of wire fraud and one count of conspiracy to commit money laundering, among five additional charges. He was arrested in the Bahamas on Dec. 12, and extradited to the United States early last week.


TOPICS: Crime/Corruption; News/Current Events
KEYWORDS: abrams; fried; kaplan
Bakman-Fried, Abrams, and Kaplan. A good name for a law firm. Judge Kaplan seems like a straight shooter. Time will tell.
1 posted on 12/28/2022 6:01:45 PM PST by thegagline
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To: thegagline

Time will tell, but remember the axiom: Democrats never recuse.
I sense judge shopping in the first degree here.


2 posted on 12/28/2022 6:13:04 PM PST by Fireone (The only reason our elections are complicated is because the cheaters want it that way.)
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To: Fireone

The Bankman-Fried Case will never make it to Courtroom. Too many big name Democrats involved. How they will quash it is the question.


3 posted on 12/28/2022 6:25:55 PM PST by sport
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To: thegagline

The investigation is the cover-up.

But what are democrats trying so hard to cover up?


4 posted on 12/28/2022 6:59:35 PM PST by Oldeconomybuyer (The problem with socialism is that you eventually run out of other people's money)
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To: Fireone
As Tom Petty sang, “I Need to Know”.
5 posted on 12/28/2022 7:50:02 PM PST by Alas Babylon! (Gov't declaring misinformation is tyranny: “Who determines what false information is?” )
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To: sport

I agree.


6 posted on 12/28/2022 8:34:30 PM PST by caww (O death, when you seized my Lord, you lost your grip on me......Augustine)
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To: Fireone

Yup I have no doubt That discharge is bad or worse is biased towards democrats hiding whatever they are doing Through FTX


7 posted on 12/29/2022 2:55:48 AM PST by rottweiller_inc (inter canem et lupum)
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To: thegagline

“Judge Kaplan seems like a straight shooter.”

Bill Clinton judge looking over Democrat money laundering. Time has already told by his appointment. None of the money laundering / election interference will come out.


8 posted on 12/29/2022 5:36:15 AM PST by BushCountry (A properly cast vote (1 day voting) can save you $3.00 a gallon.)
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