
The Trial of Sam Bankman-Fried
Every Monday and Wednesday host Kelly O’Grady speaks with plugged in experts to discuss the latest twists and turns in the case against the FTX CEO.Sam Bankman-Fried, FTX founder, was arrested in the Bahamas a day before he was to testify before the House Financial Services Committee.Bankman-Fried is accused of defrauding customers and investors to fund a lavish lifestyle, officials said. Federal prosecutors said beginning in 2019, he diverted their money to cover expenses, debts and risky trades at his crypto hedge fund, Alameda Research, in addition to making lavish purchases and illegal campaign contributions without telling his customers, according to a 13-page indictment.
Latest episodes

Oct 25, 2023 • 35min
FTX Collapse Puts The Whole Crypto Industry On Trial
SBF is expected to take the stand on Thursday, likely to share his team’s narrative that FTX fell apart due to incompetence rather than criminality. FTX’s collapse certainly shook faith in crypto as an industry.Natalie Brunell is a crypto aficionado and host of The Coin Stories podcast. She joins the episode to explain how cryptocurrency and their exchanges are supposed to function versus how Sam Bankman-Fried actually ran FTX.She explains the key differences between crypto and Bitcoin and why Bitcoin could prove to be an inflation-proof investment opportunity. Natalie lays out how regulators are cracking down on unlicensed securities and the impact bad actors have had on the industry.Click Here for all episodes in the series. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Oct 23, 2023 • 32min
"A Massive Fraud": Will A Jury Believe Sam Bankman-Fried?
The prosecution has nearly wrapped up its case against SBF. After many within Sam's inner circle pleaded guilty and testified against him with corroborated evidence, his defense team has a difficult decision ahead of them: Should SBF take the stand in his own defense?White collar criminal defense expert and Partner at Cahill Gordon & Reindel, Sam Enzer, joins the podcast to recap the biggest evidence and testimony unveiled by the prosecution.He explains the tall task of proving fraud beyond a reasonable doubt, the "smoking gun" evidence within the case, and how he would advise Bankman-Fried against testifying. Click Here for all episodes in the series. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Oct 18, 2023 • 32min
Is Taking The Stand Sam Bankman-Fried's Only Chance?
A pair of accountants and a FTX lobbyist took the stand today as the prosecution looks to be just days away from wrapping up. With the jury only seeing witness after witness testifying Sam Bankman-Fried knew he was defrauding customers, will the defense have no choice but to put him on the stand?Former Assistant U. S. Attorney specializing in white-collar criminal defense, trial lawyer and counselor, Kevin J. O'Brien, joins the podcast to discuss the possibility of Sam Bankman-Fried taking the stand and risking a cross-examination — could it be the thing to save him or put the final nail in his coffin?Click Here for all episodes in the series. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Oct 16, 2023 • 30min
Crypto Outsider To Kingmaker To Fraudster?
The prosecution laid out damning testimony from SBF’s inner circle, including leaked audio from a company all-hands meeting explaining how the company was paying their debts with customer money, all under the explicit direction of Bankman-Fried.Crypto-entrepreneur and Chief Analytics Officer at Pioneer Development Group, Christopher Alexander, joins the podcast to explain how SBF went from crypto outsider to kingmaker‒and the alleged fraud that toppled his empire.He joins to break down how the trial showed SBF’s “effective altruism” led him to take illegal shortcuts, the prosecution’s task of sorting how much of this was incompetence versus criminal behavior, and the courtroom controversy surrounding SBF’s demand for Adderall in order to take the stand.Click Here for all episodes in the series. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Oct 11, 2023 • 29min
Caroline Ellison Paints SBF As FTX's Criminal Mastermind
Caroline Ellison testified in court today, laying out a detailed history of Sam Bankman-Fried’s wrongdoings. She says he called the shots at FTX and Alameda Research; cooking the company’s books, stealing customers’ money, even mulling a sale to the Saudi crown prince to keep the sinking company afloat.Host of Kennedy Saves The World, Kennedy joins the podcast to break down the latest in the trial.She joins to break down the explosive testimony from Caroline Ellison about SBF’s rampant criminal behavior, how SBF’s defense team is likely to attack Ellison in cross-examination, the salacious rumors about the FTX company culture, and the permanent damage to Bankman-Fried’s reputation. Click Here for all episodes in the series. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Oct 9, 2023 • 34min
FTX Co-Founder Testifies The Company Knew What It Was Doing
Former FTX co-founder, Gary Wang, testifies that Sam Bankman-Fried knew his company was illegally taking customer funds. Host Zack Guzman discusses the testimony and upcoming bombshell testimony from SBF's ex-girlfriend, Caroline Ellison. Topics include lack of oversight in the crypto industry and the complexity of the case.

Oct 4, 2023 • 29min
A Fraud Worse Than Madoff? His Defense Attorney Weighs In
SBF's fraud trial is underway, with 12 jurors selected on Wednesday who will decide his fate. Many have called out Bankman-Fried’s actions as a fraud worse than Madoff. The attorney who represented Bernie Madoff, Ira Sorkin, joins to discuss the weight of this case.He breaks down why a jury doesn’t need to be cryptocurrency experts to understand a financial crime, SBF’s risky legal defense strategy, and the decisive role his ex-girlfriend Caroline Ellison will play in the trial.Click Here for all episodes in the series. Learn more about your ad choices. Visit podcastchoices.com/adchoices

9 snips
Oct 2, 2023 • 32min
Mr. Wonderful On The Fall Of FTX
Sam Bankman-Fried, founder of FTX, goes on trial for fraud and conspiracy. Kevin O'Leary discusses the collapse of FTX, red flags he saw, and how the trial could impact cryptocurrency. They also explore blockchain, the importance of diversification in investing, and speculate on the future of the crypto space.

Oct 2, 2023 • 2min
Trial of Sam Bankman-Fried Trailer
Sam Bankman-Fried, accused of defrauding customers and investors, discusses the twists and turns of his trial. Topics include diverting money to cover expenses, risky trades, lavish purchases, and illegal campaign contributions.
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