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The Latest Breaking News from Lewis Kaplan

‘I’ve read all the spy novels’: Judge and Sam Bankman-Fried's lawyers spar over his use of messaging apps

The latest hearing in the disgraced FTX founder’s criminal trial focused on his communication with potential witnesses.

Fortune

Trump headed to trial in April in NYC rape and defamation case

NEW YORK — Former President Donald Trump is headed to trial in New York City this spring in writer E. Jean Carroll’s lawsuit alleging he raped her and then defamed her by saying she was lying about the sexual assault, a judge ruled Tuesday.

Tribune News Service

NYC judge refuses to sign off on new bail terms reached between Sam Bankman-Fried and the feds

NEW YORK — A Manhattan judge rejected a request Tuesday from embattled crypto entrepreneur Sam Bankman-Fried to modify the conditions of his $250 million bail.

Tribune News Service

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Judge rules that Sam Bankman-Fried must stop contacting former employees of FTX, Alameda Research

The decision is pending a hearing on Feb. 7.

Fortune

People who posted Sam Bankman-Fried's bail should be named, U.S. judge rules

A U.S. judge on Monday said the names of two people who helped guarantee bail for indicted FTX cryptocurrency exchange founder Sam Bankman-Fried should be made public, but put his ruling on hold pending an expected appeal.

Reuters

FTX's Sam Bankman-Fried, DOJ tussle over his communications

Federal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from privately contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering in a criminal case accusing him of bilking investors and customers

The Independent UK

FTX’s Sam Bankman-Fried must stop contacting former employees, prosecutors say

New bail conditions would restrict the FTX founder’s use of messaging platforms.

Fortune

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Robin Abcarian: Did Donald Trump rape, then defame a well known advice columnist?

I can't really understand why former President Donald Trump wanted to keep his deposition sealed in that lawsuit filed against him by author and former Elle magazine advice columnist E. Jean Carroll.

Los Angeles Times

Trump calls sex assault accuser E. Jean Carroll ‘liar’ and ‘mentally sick,’ insists she said rape is ‘sexy’ in unsealed deposition testimony

NEW YORK — Former president Donald Trump railed against a woman accusing him of raping her in a New York City department store three decades ago, calling her “mentally sick,” a “liar” — and insisting she later stated on TV that “rape was sexy,” according to testimony from a sworn…

Tribune News Service

Trump loses bid to sue rape accuser E Jean Carroll

Journalist filed a defamation suit against the former president in 2019 alleging she was raped in the mid-1990s

The Independent UK

NYC judge unseals Trump’s deposition in E. Jean Carroll’s rape and sexual assault lawsuit

NEW YORK — A New York City judge on Friday unsealed portions of former President Donald Trump’s deposition in E. Jean Carroll’s rape and defamation lawsuit against him.

Tribune News Service

Judge rejects Donald Trump’s ‘absurd’ bid to throw out E Jean Carroll sexual assault lawsuit

E Jean Carroll is suing the former president for sexual assault and defamation

The Independent UK

Judge delays unsealing Trump deposition in rape accuser’s lawsuit

NEW YORK — A federal judge gave former President Donald Trump more time to argue against the partial release of his deposition in a lawsuit by a woman who claims he raped her in the 1990s.

Tribune News Service

FTX Collapse: Sam Bankman-Fried Will Stand Trial in October

The former crypto king has pleaded not guilty to criminal fraud allegations leveled against him by federal prosecutors.

The Street

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Tribune News Service

FTX founder Sam Bankman-Fried pleads not guilty in NYC court to stealing billions from clients

NEW YORK — FTX founder Sam Bankman-Fried pleaded not guilty Tuesday in the multibillion-dollar fraud case against him in Manhattan Federal Court.

Fortune

A judge just froze Sam Bankman-Fried’s ability to access FTX and Alameda funds days after reports of transactions from crypto wallets previously associated with him

Bankman-Fried tweeted on Dec. 30 that he was not behind the transfers, but federal prosecutors are reportedly looking into the transactions.

Al Jazeera

Former crypto titan Sam Bankman-Fried pleads not guilty to fraud

The 30-year-old FTX founder, formerly worth an estimated $26bn, could face a sentence of up to 115 years in US prison.

AFP

Ex-crypto boss Bankman-Fried pleads not guilty to fraud

New York (AFP) - FTX co-founder Sam Bankman-Fried pleaded not guilty Tuesday to US criminal fraud charges over the spectacular collapse of his crypto exchange.

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news in one place.

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Tribune News Service

Bankman-Fried’s fraud case is reassigned after original judge recuses herself

The fraud case against FTX co-founder Sam Bankman-Fried has been reassigned to U.S. District Judge Lewis Kaplan in Manhattan after the original judge in the case recused herself over a potential conflict of interest.

The Guardian - US

Pint of order: New York judge asks jury to define ‘beer’ in Corona case

Parent company Modelo’s lawsuit against US distributor for selling hard seltzer hinges on definition of ‘beer’ in licensing agreement

Tribune News Service

Trump rape accuser E. Jean Carroll plans new defamation suit over ‘Truth’ post

NEW YORK — New York author E. Jean Carroll, who says Donald Trump raped her in the 1990s, plans to file a fresh defamation suit against the former president over a Truth Social post in which he doubled down on remarks he made about her in office.

Tribune News Service

NYC jury clears Kevin Spacey of Anthony Rapp’s allegations in civil sex abuse trial

NEW YORK — A Manhattan jury on Thursday determined Kevin Spacey should not be held liable for Anthony Rapp’s decades-old sexual misconduct allegations.

Tribune News Service

NYC jury gets Anthony Rapp’s civil sex abuse case against Kevin Spacey

NEW YORK — Actor Anthony Rapp’s lawyer asked a Manhattan jury Thursday not to believe Kevin Spacey’s Oscar-worthy performance on the witness stand — but to find him liable for preying on Rapp a teenage boy 36 years ago.

The Independent UK

What we know about E Jean Carroll’s rape allegations against Donald Trump

Journalist, author and columnist alleges former president raped her in a department store dressing room in the 1990s

AFP

Trump testifies in case filed by rape accuser

New York (AFP) - Former US president Donald Trump testified Wednesday in a defamation case pitting him against a prominent former American columnist who says he raped her in the 1990s.

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