DOJ wants SBF’s bail revoked over tampering, diary leak allegations
According to a July 28 court filing, the United States Department of Justice (DOJ) is seeking the revocation of Sam Bankman-Fried’s (SBF) bail, accusing him of attempting to tamper with witnesses and leaking Caroline Ellison’s diary to The New York Times.
The DOJ notes that SBF was released on a bond on Dec. 22, 2022, but later requested multiple bail modifications. According to the filing, on Jan. 15, 2023, the defendant reached out to the current general counsel of FTX US via email and the encrypted messaging application, Signal.
In the communication, SBF expressed a desire to reconnect and explore the possibility of establishing a constructive relationship. He inquired about the potential of using each other as resources or providing mutual input on various matters.
SBF also allegedly used Signal for obstructive purposes, with the app’s auto-deletion feature complicating the investigation. The court expressed concerns regarding the potential risk of witness tampering in light of the defendant’s behavior.
According to John Reed Stark, former U.S. Securities and Exchange Commission’s Office of Internet Enforcement chief, Judge Lewis Kaplan has several options. He could view SBF’s actions as an effort to improperly influence witnesses and choose to either make further modifications to his bail conditions or revoke his bail entirely.
Related: Sam Bankman-Fried’s legal team turns over docs related to NYT story, requests they be sealed
He argued that Judge Kaplan will face a tough decision in this case. If SBF is permitted to stay free, the judge will undoubtedly reiterate his previous warnings.
The written submission comes after a Wednesday hearing in a Manhattan federal court, during which prosecutor Danielle Sassoon stated that no set of release conditions can guarantee the safety of the community.
One week prior, the DoJ leveled accusations against Bankman-Friend for leaking Ellison’s personal diary. During the court session, Sassoon informed the judge that Bankman-Friend attempted to “intimidate” Ellison and made around 100 calls to the NYT reporter.
Magazine: Can you trust crypto exchanges after the collapse of FTX?
