Understand the court's decision regarding wire fraud, money laundering, and securities fraud in the high-profile case of USA v SBF
USA v. Samuel Bankman-Fried Court Filing, retrieved on March 15, 2024 is part of . You can jump to any part in this filing . This part is 31 of 33. HackerNoon’s Legal PDF Series here II. The Court Should Order Forfeiture The Court should impose the proposed forfeiture money judgment.
This is legally and factually wrong. While the word “enjoyed” is found in Hollnagel, the law is clear that the Government can forfeit corporate assets based on a defendant’s crimes when those assets were maintained through and on behalf of a company the defendant “extensively controls” or “dominates,” such that “money paid to the corporation was effectively” under the defendant’s control. United States v. Peters, 732 F.3d 93, 103-04 ; United States v. Tartaglione, 15 Cr.
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