前FTX高管Salame寻求推翻对合作伙伴调查中违反交易的定罪

币界网Published on 2024-08-22Last updated on 2024-08-22

币界网报道:

前FTX高管Ryan Salame已要求美国法官重新考虑对他的定罪,并阻止对他的伴侣Michelle Bond的任何潜在起诉,指控检察官未能履行他们的承诺,即作为Bond认罪协议的一部分,结束对Bond的调查。

彭博社和CNBC首先报道了Salame的法庭文件,该文件指控联邦检察官利用继续审查前国会候选人、其孩子的母亲Bond的威胁,强迫他认罪。

文件中写道:“为了促使萨拉姆认罪,政府律师表示,如果萨拉姆认罪,他们将停止调查邦德。考虑到萨拉姆明显希望保护邦德,萨拉姆同意签订认罪协议作为回应。”

萨拉姆的律师辩称,政府“没有遵守诺言”,恢复了对邦德的调查,并“对她提起诉讼”

然而,据报道,美国检察官办公室驳回了这些指控,称其自私自利且不准确。检察官坚称,萨拉梅被明确告知,他的认罪不会阻止对邦德行为的调查。

根据文件,代表Salame的律师告诉美国纽约南区法院,“应该给予救济,因为政府试图诱使Salame认罪的策略的合法性存在严重问题”。

Salame的指控是在他准备在今年晚些时候开始服刑之际提出的。

FTX巴哈马子公司的前联合负责人因共谋非法政治捐款和欺诈联邦选举委员会被判处90个月监禁。他还因参与FTX而被判经营无牌汇款业务。

他的认罪协议是对FTX倒闭的更广泛调查的一部分,FTX是一家加密货币交易所,因广泛欺诈指控于2022年11月内爆。

与其他FTX高管不同,Salame没有与检察官合作,包括Caroline Ellison、Nishad Singh和Gary Wang,他们作证指控创始人Sam Bankman Fried。

Bankman Fried于3月被判处25年监禁,被判犯有策划历史上最大的金融欺诈案之一,挪用了数十亿美元的客户资金。

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