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The Latest Breaking News from Lewis Kaplan

Judge ponders limits on FTX fraud suspect Sam Bankman-Fried’s phone and laptop

Disgraced crypto currency trader Sam Bankman-Fried has been admonished by a judge for violating the terms of his house arrest

The New Daily

Trump wants to block 'Access Hollywood' ‘grab ‘em’ tape from NYC civil rape trial

NEW YORK — Donald Trump doesn’t want the jury at his upcoming civil rape trial to see or hear the infamous “Access Hollywood” tape — in which he quipped about molesting women — nor anything about his multiple sex crimes accusers.

Tribune News Service

Trump wants to block Access Hollywood ‘grab ‘em’ tape from NYC civil rape trial

NEW YORK — Donald Trump doesn’t want the jury at his upcoming civil rape trial to see or hear the infamous "Access Hollywood" tape — in which he quipped about molesting women — nor anything about his multiple sex crimes accusers.

Tribune News Service

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Judge in Sam Bankman-Fried case threatens jail over use of apps, VPNs

The federal judge overseeing Sam Bankman-Fried’s fraud trial threatened to revoke the FTX co-founder’s $250 million bail package if severe restrictions weren’t placed on his use of electronic devices and apps.

Tribune News Service

Former Stanford Law School dean among SBF cosigners

The other cosigner for the disgraced FTX founder’s $250 million bond is a senior research scientist at Stanford.

Fortune

Judge rejects Trump’s offer to supply DNA in E Jean Carroll rape defamation case

Trial set to begin in less than three months, judge says

The Independent UK

NYC judge slaps down Trump’s effort to enter DNA in rape case months after deadline

NEW YORK — A federal judge on Wednesday slapped down a request from Donald Trump to submit his DNA in a rape lawsuit months after the deadline had passed.

Tribune News Service

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FTX founder Sam Bankman-Fried remotely accessed his TV in the Bahamas to watch the Super Bowl

Days after a federal judge shot down a request by FTX founder Sam Bankman-Fried to loosen his technology restrictions while on house arrest, the disgraced crypto entrepreneur remotely accessed his TV set in the Bahamas to watch the Super Bowl.

Tribune News Service

Trump says he’ll provide DNA sample in E. Jean Carroll’s rape and defamation case

NEW YORK — Former President Donald Trump has agreed to provide a DNA sample in the sex assault case brought against him by E. Jean Carroll, his lawyers said Friday.

Tribune News Service

Judge leaves in place bail conditions for FTX founder Sam Bankman-Fried

NEW YORK — A New York City judge on Thursday extended his restrictive bail conditions for disgraced FTX founder Sam Bankman-Fried.

Tribune News Service

‘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

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

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Reuters

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.

The Independent UK

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

Fortune

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.

Los Angeles Times

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.

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Tribune News Service

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…

The Independent UK

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

Tribune News Service

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.

The Independent UK

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

Tribune News Service

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 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.

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