Friday Night Frenzy | Murdaugh Murder Trial Update - Prosecution FINALLY Making Progress?
The Murdaugh murder trial has been one of the strangest things I've seen in a Courtroom in over a decade of litigating cases. We're three weeks into a trial that was expected to take a total of 3 weeks, and it feels like the State has focused a great deal of time presenting evidence of financial crime. That said, it would appear the State made some progress in an exciting end to the week of testimony and evidence.
The trial of former South Carolina attorney Alex Murdaugh is taking place in Colleton County, SC. Murdaugh is accused of fatally shooting his wife, Maggie Murdaugh, and his 22-year-old son, Paul Murdaugh, in the summer of 2021.
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Trials of the Century (Ep. 32): Charles Manson & The Family. Pt. 02
The Manson Family Trial - a trial that lasted 9 1/2 months, including 22 weeks of testimony on behalf of the prosecution, strange outbursts and interruptions, every single attorney being threatened with contempt, a prosecution closing argument that included personal attacks of defense counsel, and a 7-day closing argument that was cut off when the court recognized it as a filibuster rather than a closing argument. Part 1 gave us the background, in Part 2 we get to the fireworks in one of the most outrageous trials in history.
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Trials of the Century is a collaboration between @RunkleOfTheBailey @ScottCardinal and @LawLumber. If you want to see more of this series, please subscribe and enable notifications so that you can stay up to date on new episodes as they are released.
If you're new to the series, or if you want to rewatch an earlier episode, you can find them here:
Episode #01: https://youtu.be/kEhta6Y8YG8 (Charles Lindburgh)
Episode #02: https://youtu.be/iSHmhESuSsw (Lizzie Borden)
Episode #03: https://youtu.be/Pdf9rsWtrmg (John Lennon)
Episode #04: https://youtu.be/xCOnW4rjxSU (HH Holmes)
Episode #05: https://youtu.be/wLtWokCSmrs (Scopes Trial)
Episode #06: https://youtu.be/Tj_2XRr6HfI (R. v Dudley & Stephens)
Episode #07: https://youtu.be/5R-gNgDSkbY (Abraham Lincoln)
Episode #08: https://youtu.be/4iDEVWD7KWE (McDonalds Coffee)
Episode #09: https://youtu.be/xTgobEl_NL0 (Leopold & Loeb)
Episode #10: https://youtu.be/pbgdRdqVe_o (Kitty Genovese)
Episode #11: https://youtu.be/dhf2zk-bjFo (Sacco and Vanzetti)
Episode #12: https://youtu.be/cH5V6Pa0JmE (Twilight Zone Movie)
Episode #13: https://youtu.be/OIpIFcNCsTY (Kidnapping & Trial of Patty Hearst)
Episode #14: https://youtu.be/NNK8cIwptVg (The Boston Massacre)
Episode #15: https://youtu.be/oW0JoSFaxVI (Guy Paul Morin)
Episode #16: https://youtu.be/FrEk4RybnGI (Salem Witch Trials. Part 01)
Episode #17: https://youtu.be/IgpPX9Oc26Q (Salem Witch Trials. Part 02)
Episode #18: https://youtu.be/NeL3kVYy3t0 (Salem Witch Trials. Part 03)
Episode #19: https://youtu.be/2oD_FKXDwns (Salem Witch Trials. Part 04)
Episode #20: https://youtu.be/rrU8DrFQUMA (Lenny Bruce)
Episode #21: https://youtu.be/1eIX8ye5Zes (Lindy Chamberlain)
Episode #22: https://youtu.be/eIHtdF3RKUo (Sam Sheppard)
Episode #23: https://youtu.be/x0qph-x56Ag (Joan of Arc)
Episode #24: https://youtu.be/Jpd0HjAHbI4 (Burke & Hare)
Episode #25: https://youtu.be/oE5Hb_s62PE (Theresa Jackson)
Episode #26: https://youtu.be/7D8tANk0ijU (The Enron Trial)
Episode #27: https://youtu.be/MRxHbdbe7OM (Donald Marshall, Jr.)
Episode #28: https://youtu.be/39UkhRhLZOY (Oscar Wilde)
Episode #29: https://youtu.be/22FdEoBbzjM (McMartin Preschool Trial)
Episode #30: https://www.youtube.com/live/L5HV7FmGw2Q (The Rosenbergs)
Episode #31: https://www.youtube.com/live/pZ9t8ePi9Ow (Manson Family. Part 01)
Kindle subscribe to:
Scott: https://www.youtube.com/c/ScottCardinal
Rob: https://www.youtube.com/c/LawLumber
Ian: https://www.youtube.com/c/RunkleOfTheBailey
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Alex Murdaugh Trial Day 13 Live Coverage
Continued Murdaugh Trial Coverage
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Friday Night Frenzy | Murdaugh Murder Trial Update. Girardi Indicted. Baldwin Charges Released.
At the end of the second week of the Murdaugh murder trial and it seems there are still questions outstanding. Murdaugh wasn't the only major legal news this week, with disgraced attorney Tom Girardi being indicted and Alec Baldwin charging instrument finally being released. Join in for a week discussing disgraced attorneys, homicide charges, and financial crimes a plenty.
Thanks to @RunkleOfTheBailey @natalielawyerchick & @BossAttorneyBri for joining in for the discussion!
On the docket:
Alex Murdaugh Murder Trial Week 2 - The trial of former South Carolina attorney Alex Murdaugh concluded a second week of testimony in Colleton County, SC. Murdaugh is accused of fatally shooting his wife, Maggie Murdaugh, and his 22-year-old son, Paul Murdaugh, in the summer of 2021. The state is pushing hard to introduce abundant evidence of financial crimes to support a motive theory and the internet is ablaze with opinions in one direction or the other. Let's review where we stand at the end of week 2.
Tom Girardi Indicted - disgraced former attorney, Tom Girardi (estranged spouse of Erika Jayne, from Real Housewives of Beverly Hills), has been federally indicted in California and Illinois on charges he stole more than $18 million from clients. Girardi is said to be suffering from dementia and both his and his law firm, Girardi Keese, are in active bankruptcy cases.
Alec Baldwin Charges Finally Released - after announcing that charges would be filed against Alec Baldwin by the end of the month, the Santa Fe District Attorney formally filed charges on January 31st (technically by the end of the month, but come on...). Let's check out the charging instrument and see where things stand.
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Friday Night Frenzy | Alex Murdaugh Murder Trial Week 1 Update. FTX Bankruptcy Investigation of SBF.
It's been a busy week as we've seen the start of a trial several of us have long been interested in, the trial of disbarred attorney, Alex Murdaugh. We've got a lot to discuss, so pull up a seat and get comfortable.
On the docket:
Alex Murdaugh Murder Trial Week 1 - The trial of former South Carolina attorney Alex Murdaugh began this week in Colleton County, SC. Murdaugh is accused of fatally shooting his wife, Maggie Murdaugh, and his 22-year-old son, Paul Murdaugh, in the summer of 2021. The trial features some big personalities on both sides of the aisle, and we're got some first week fireworks to discuss.
FTX Bankruptcy & SBF Investigation - the FTX U.S. entities and the Bahamian Joint Provisional Liquidators appear to have reached a truce in how to proceed with the Ch. 11 bankruptcy investigation and restructuring. This appears to be good news for everyone, except for Mr. Bankman-Fried and his inner circle, who find themselves on the end of some joint discovery/examination requests for information and documents.
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Friday Night Frenzy | FTX Compliance Officer Bombshell; Baldwin Charges; Kohberger Lawyer Interviews
Apparently, various attorneys, clients, and interested parties decided their New Year's resolution of becoming Public Relations specialists would start now! We've heard statements from the New Mexico District Attorney, Alec Baldwin, The Screen Actors Guild, Kohberger's Pennsylvania Public Defender (repeatedly), Sam Bankman-Fried, and the former Chief Compliance Officer for FTX, all in the same week! So, grab some popcorn and a tasty beverage, because we've got a lot to cover!
On the docket:
FTX & SBF - there was a hearing today (1/20/2023) in the FTX bankruptcy case on the application of Sullivan & Cromwell, LLP to act as counsel to the various FTX debtors in the bankruptcy case. In the lead up to the hearing, Mr. Bankman-Fried took to social media to make a number of new statements, and the former Chief Compliance Officer to FTX actually filed a bombshell declaration on the eve of the hearing, making all sorts of accusations of improper conduct by Sullivan & Cromwell, LLP and others. Time for an update!
Alec Baldwin Rust Charges - the New Mexico District Attorney announced that charges would be filed against Alec Baldwin and Hannah Gutierrez-Reed (armorer) in connection with the shooting of Halyna Hutchins on the set of "Rust". We've got an interview by the District Attorney, a statement by Alec Baldwin (via counsel), and a statement by the Screen Actors Guild, who decided to weigh in with their opinions.
Brian Kohberger's Pennsylvania Attorney Interview - the court appointed counsel for Brian Kohberger, whose representation was limited to Kohberger's extradition to Idaho just keeps giving interviews, over and over again. I have thoughts, and I'm going to try and share them as calmly as possible while we review his latest interview with Chris Cuomo.
Thank you to @UncivilLaw @RunkleoftheBailey and @LawTalkWithMike for joining in this evening.
If anyone is interested in donating to GoFundMe or GiveSendGo for @HoegLaw as he recovers from a stroke on December 30, 2022, the links are below:
GoFundMe: https://www.gofundme.com/f/reasonable-minds-can-rebuild?qid=504dfc43445ae1ea55e07aad9e51fd96
GiveSendGo: https://www.givesendgo.com/reasonable-minds-can-rebuild
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Trials of the Century (Ep. 30): The Rosenberg Trial
On March 29, 1951, Julius Rosenberg and Ethel Rosenberg were convicted of espionage for providing classified information to the Soviet Union and were sentenced to death under Section 2 of the Espionage Act of 1917. The Rosenbergs were executed by the U.S. Federal government in 1953 at Sing Sing Correctional Facility in Ossining, New York, becoming the first American civilians to be executed for espionage charges and the first to receive that penalty during peacetime. Join us for this episode of Trials of the Century as we discuss a trial that mixed spy story with government power and authority.
Trials of the Century is a collaboration between @RunkleOfTheBailey @ScottCardinal and @LawLumber. If you want to see more of this series, please subscribe and enable notifications so that you can stay up to date on new episodes as they are released.
If you're new to the series, or if you want to rewatch an earlier episode, you can find them here:
Episode #01: https://youtu.be/kEhta6Y8YG8 (Charles Lindburgh)
Episode #02: https://youtu.be/iSHmhESuSsw (Lizzie Borden)
Episode #03: https://youtu.be/Pdf9rsWtrmg (John Lennon)
Episode #04: https://youtu.be/xCOnW4rjxSU (HH Holmes)
Episode #05: https://youtu.be/wLtWokCSmrs (Scopes Trial)
Episode #06: https://youtu.be/Tj_2XRr6HfI (R. v Dudley & Stephens)
Episode #07: https://youtu.be/5R-gNgDSkbY (Abraham Lincoln)
Episode #08: https://youtu.be/4iDEVWD7KWE (McDonalds Coffee)
Episode #09: https://youtu.be/xTgobEl_NL0 (Leopold & Loeb)
Episode #10: https://youtu.be/pbgdRdqVe_o (Kitty Genovese)
Episode #11: https://youtu.be/dhf2zk-bjFo (Sacco and Vanzetti)
Episode #12: https://youtu.be/cH5V6Pa0JmE (Twilight Zone Movie)
Episode #13: https://youtu.be/OIpIFcNCsTY (Kidnapping & Trial of Patty Hearst)
Episode #14: https://youtu.be/NNK8cIwptVg (The Boston Massacre)
Episode #15: https://youtu.be/oW0JoSFaxVI (Guy Paul Morin)
Episode #16: https://youtu.be/FrEk4RybnGI (Salem Witch Trials. Part 01)
Episode #17: https://youtu.be/IgpPX9Oc26Q (Salem Witch Trials. Part 02)
Episode #18: https://youtu.be/NeL3kVYy3t0 (Salem Witch Trials. Part 03)
Episode #19: https://youtu.be/2oD_FKXDwns (Salem Witch Trials. Part 04)
Episode #20: https://youtu.be/rrU8DrFQUMA (Lenny Bruce)
Episode #21: https://youtu.be/1eIX8ye5Zes (Lindy Chamberlain)
Episode #22: https://youtu.be/eIHtdF3RKUo (Sam Sheppard)
Episode #23: https://youtu.be/x0qph-x56Ag (Joan of Arc)
Episode #24: https://youtu.be/Jpd0HjAHbI4 (Burke & Hare)
Episode #25: https://youtu.be/oE5Hb_s62PE (Theresa Jackson)
Episode #26: https://youtu.be/7D8tANk0ijU (The Enron Trial)
Episode #27: https://youtu.be/MRxHbdbe7OM (Donald Marshall, Jr.)
Episode #28: https://youtu.be/39UkhRhLZOY (Oscar Wilde)
Episode #29: https://youtu.be/22FdEoBbzjM (McMartin Preschool Trial)
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Friday Night Frenzy | Citizen Journalist (and Lawyer) Reports on FTX Bankruptcy, SBF Asset Seizures
It's the first Friday of 2023, and we've got some stuff to talk about...
On the docket:
The Washington Post published an article yesterday with the byline: "A group of online creators has skyrocketed to fame by covering every aspect of the meltdown, but some optimize for attention over accuracy". I'll give you three guesses as to the author of the piece, but I'm fairly certain you'll only need one. This "citizen journalist" (also a practicing bankruptcy lawyer) has some opinions on this traditional/corporate media narrative, specifically concerning the SBF & FTX coverage, so let's talk about it.
Samuel Bankman-Fried Bond Modification & Asset Seizures - SBF plead "not guilty" on Tuesday in the Southern District of New York. The hearing was notable for two additional reasons: (1) the Court granted SBF's request to seal the names of the two additional sureties to his $250M bond (not his parents); and (2) the Court modified his bond conditions to prohibit him from accessing/transferring any FTX or Alameda assets (or anything purchased with FTX or Alameda assets), to the apparent chagrin of his attorneys. This leads us to our 3rd matter on the docket...
FTX Bankruptcy Update - FTX Trading Ltd. (and 101 affiliated entities) filed for Ch. 11 bankruptcy protection on November 11, 2022. In under 2 months, there have been 387 docket entries in the bankruptcy matter, with some serious amounts of tension. For those of you who think bankruptcy is boring, it was a 2 min appearance at the bankruptcy hearing on Jan 4th where we learned that the DOJ had seized several additional accounts, including $450 million in Robinhood stock titled to Emergent (90% owned by SBF). What was the 387th docket entry??? I'm glad you asked. Dkt. 387 is SBF's first filing in the bankruptcy, asking the bankruptcy court to kindly allow him to have access to those Robinhood shares.
So, Washington Post (and a certain author), can you see how a lowly citizen journalist and bankruptcy attorney might indeed be adding to the discussion in a fashion that isn't clickbait?
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Friday Night Frenzy | 2022: A Year In Review
When the year 2022 began, this channel didn't exist. I'd say it's been a whirlwind of a year, so let's review some of the biggest legal developments, trials, and stories from a year that seems to have passed by in the blink of an eye!
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Friday Night Frenzy | Bankman-Fried Gets Bail; Co-Defendants Deal & Dish; Cap'n Kori Gets His Wish.
It's that magical time of year for so many households, when families gather and exchange gifts. This year Mr. Bankman-Fried will be gathering with his parents in their Palo Alto home, with security and location monitoring in place. Mr. Bankman-Fried also received two surprise gifts from members of his inner circle, Caroline Ellison & Gary Wang, who reached plea agreements in exchange for their cooperation in the ongoing investigation. What a lovely time of year, indeed - anyways, let's get to the docket!
On the docket:
Kraken the Box - Cap'n Kori hit his milestone and received his silver play button. Let's do a brief recap, perhaps even share some of the things that have been going on in the shop...
Samuel Bankman-Fried - SBF agreed to extradition to the U.S., and you have to admire the gamesmanship by the prosecution in announcing they had charged and already reached plea agreements with Caroline Ellison and Gary Wang after SBF was en route to New York. SBF, Ellison, and Wang were all granted bail, so let's discuss where everything stands. Oh, the drama!!!
FTX Bankruptcy Update - the fight between FTX Global (consolidated cases of U.S. bankruptcy filings) and the Joint Provisional Liquidators (JPL - the Bahamian liquidators of FTX International) continues to escalate. Let's review this week's filings and lay out where everything stands.
Thanks to @Runkle of the Bailey & @Uncivil Law for joining in this evening for some fun banter.
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Trials of the Century (Ep. 26): The Enron Trial (Kenneth Lay & Jeffrey Skilling)
Imagine a corporate darling of finance, one of the largest and most innovative companies in the world, an industry leader with capable management at the helm that showed nothing but promise, with financial statements and outlooks to support that feeling of optimism. Then imagine that market giant collapsing into a void of financial losses and scandal.
When you imagine this financial giant, what company do you think of? FTX? Close, but think older... Theranos? Closer, but just a little bit further back...
That's right, ENRON.
At the turn of the century, Enron was the talk of the town; it was the largest seller of natural gas in North America, the fifth largest corporation in the U.S., and according to Fortune magazine, it was the nation's "most innovative" large company. Just a few months later in November of 2001, Enron's stock price crashed almost overnight and on December 2, 2001, the company filed for bankruptcy. After the fall of Enron, investigators uncovered evidence of corporate arrogance, greed, and fraud of an unprecedented level. IS ANY OF THIS SOUNDING FAMILIAR YET?!?!
Ken Lay and Jeff Skilling served as Chief Executive Officer for Enron (at different times) and were indicted on charges including conspiracy to commit securities fraud, four counts of securities fraud and two counts of wire fraud, one count of bank fraud and three counts of making false statements to a bank facing charges of fraud, insider trading, and conspiracy. The trial that took place in Houston, Texas during the winter and early spring of 2006 is, without any doubt, a Trial of the Century!
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Trials of the Century is a collaboration between @RunkleOfTheBailey @ScottCardinal and @LawLumber. If you want to see more of this series, please subscribe and enable notifications so that you can stay up to date on new episodes as they are released.
If you're new to the series, or if you want to rewatch an earlier episode, you can find them here:
Episode #01: https://youtu.be/kEhta6Y8YG8 (Charles Lindburgh)
Episode #02: https://youtu.be/iSHmhESuSsw (Lizzie Borden)
Episode #03: https://youtu.be/Pdf9rsWtrmg (John Lennon)
Episode #04: https://youtu.be/xCOnW4rjxSU (HH Holmes)
Episode #05: https://youtu.be/wLtWokCSmrs (Scopes Trial)
Episode #06: https://youtu.be/Tj_2XRr6HfI (R. v Dudley & Stephens)
Episode #07: https://youtu.be/5R-gNgDSkbY (Abraham Lincoln)
Episode #08: https://youtu.be/4iDEVWD7KWE (McDonalds Coffee)
Episode #09: https://youtu.be/xTgobEl_NL0 (Leopold & Loeb)
Episode #10: https://youtu.be/pbgdRdqVe_o (Kitty Genovese)
Episode #11: https://youtu.be/dhf2zk-bjFo (Sacco and Vanzetti)
Episode #12: https://youtu.be/cH5V6Pa0JmE (Twilight Zone Movie)
Episode #13: https://youtu.be/OIpIFcNCsTY (Kidnapping & Trial of Patty Hearst)
Episode #14: https://youtu.be/NNK8cIwptVg (The Boston Massacre)
Episode #15: https://youtu.be/oW0JoSFaxVI (Guy Paul Morin)
Episode #16: https://youtu.be/FrEk4RybnGI (Salem Witch Trials. Part 01)
Episode #17: https://youtu.be/IgpPX9Oc26Q (Salem Witch Trials. Part 02)
Episode #18: https://youtu.be/NeL3kVYy3t0 (Salem Witch Trials. Part 03)
Episode #19: https://youtu.be/2oD_FKXDwns (Salem Witch Trials. Part 04)
Episode #20: https://youtu.be/rrU8DrFQUMA (Lenny Bruce)
Episode #21: https://youtu.be/1eIX8ye5Zes (Lindy Chamberlain)
Episode #22: https://youtu.be/eIHtdF3RKUo (Sam Sheppard)
Episode #23: https://youtu.be/x0qph-x56Ag (Joan of Arc)
Episode #24: https://youtu.be/Jpd0HjAHbI4 (Burke & Hare)
Episode #25: https://youtu.be/oE5Hb_s62PE (Theresa Jackson)
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The Innocence Chronicles | Ep. 07 - The Central Park Five (20 Year Anniversary of Exoneration)
Today marks the 20-year anniversary of the day that five men, Antron McCray, Kevin Richardson, Korey Wise, Raymond Santana, and Yusef Salaam (known now as the "Central Park Five") were exonerated by DNA testing that corroborated a 2001 confession by a convicted serial rapist and murderer, Matias Reyes.
These 5 men were wrongfully convicted of raping and assaulting a female jogger in Central Park on April 19, 1989, based, in part, on false and coerced confessions.
The Innocence Chronicles is a collaboration between @ScottCardinal and @LawLumber - if you would like to see more of this series, please subscribe and enable notifications 🔔 so that you can stay up to date on new episodes as they are released.
If you're new to the series, or if you want to rewatch an earlier episode, you can find them here:
Episode #01: https://youtu.be/BgdHB1vha-w (Steven Avery)
Episode #02: https://youtu.be/nSNUEF9PrFk (Patty Stallings)
Episode #03: https://youtu.be/ucq1a3LcVAo (Shaken baby Syndrome)
Episode #04: https://youtu.be/bLoSyFW-zhk (Rachel Jernigan | Bank Robbery)
Episode #05: https://youtu.be/v3BlbFY7TOg (Anthony Mazza)
Episode #06: https://youtu.be/izeIZwvurnE (Steven Barnes)
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Friday Night Frenzy | Depp Reply Brief. FTX Bankruptcy Bombshells. SBF & Bahamian Securities Comm.
In all of the reporting this week regarding the charging and arrest of Samuel Bankman-Fried, the media has missed some of the biggest details that were filed in the bankruptcy proceeding in Delaware. I'm not being hyperbolic when I say that I'm shocked we haven't seen front page coverage of the allegations being made (and, more importantly, the receipts attached). And then, as has been so typical with this show - of course, we've got a last-minute addition to the docket because a new brief was filed in the Depp v. Heard appeals. Buckle up, because here. we. go.
On the docket (UPDATED):
Depp v. Heard Appeal - Depp filed his reply brief in his appeal of the $2 million judgment that was entered in favor of Heard and against him. Recall that this is the appeal filed by Depp, so this is the 3rd and final brief of the issues raised in his appeal before oral arguments. Let's take a look.
FTX Bankruptcy, Bahamian Securities Commission, and Samuel Bankman-Fried - a fight is underway in the FTX bankruptcy case between FTX Global (consolidated cases of U.S. bankruptcy filings) and the Joint Provisional Liquidators (JPL - the Bahamian liquidators of FTX International). Let me ask you this - what's the connection between SBF's constant reference to being unable to access his passwords/data have to do with the Bahamian Securities Commission, the fight between FTX Global and the JPLs, and SBF's renewed application for bail??? Tune in and I'll lay out the connections.
Girardi Bankruptcy - the claw-back actions have commenced, with the trustee in the Girardi personal bankruptcy case, with adversary proceedings being filed against former employees, judgment creditors, and Erika Girardi. Let's do a brief review of where things stand.
We made it through all the topics this evening (in not-record time). Thanks to my guest, @RunkleOfTheBailey and for all the guests that popped up in chat! Links below to some of the topics discussed:
🔺 Kraken the Box - YouTube Channel @krakenthebox and the unboxing video is here: https://youtu.be/g7uAbcbtxhI (stick around until at least the 6 min 30 sec mark)
🔺 Depp Reply Brief - https://www.docdroid.net/HkPvSUE/121622-reply-brief-of-appellant-1072-22-4-pdf
🔺 FTX Bankruptcy Filings & Hearing Audio - https://restructuring.ra.kroll.com/FTX/Home-DocketInfo
🔺 Delaney Krings (Christmas Cards [singing please]) - https://www.today.com/parents/family/girl-4-terminal-cancer-celebrates-last-birthday-cards-rcna61448
Thank you to all of you for the continued love and support you've shown me, my guests, other channel viewers, strangers in need, etc. etc. I'm amazed beyond words.
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Captain Kori & Kraken The Box Needs Your Help - Captail Jack Sparrow Implores You
Captain Kori is a brave young man with a YouTube channel, Kraken The Box, and he's been through 2 heart transplants and is presently in palliative care. The Captain had one last wish, and that was to get to 100k subscribers before he passes, but I think we can do better - and Captain Jack Sparrow agrees. This kid is a fighter, so let's try to do something good and bring light to this world that seems so intent on division and negativity.
All it takes is a few seconds and an open heart. Do the YouTube'y things...you'll feel better, I promise. https://www.youtube.com/@krakenthebox
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Lawyer Reacts: Samuel Bankman-Fried Arrested! Federal Indictment. CFTC & SEC Complaints.
Samuel Bankman-Fried (SBF), Ex-CEO of FTX, was arrested in the Bahamas on December 12, 2022. A Federal Grand Jury Indictment filed in the U.S. District Court for the Southern District of New York was unsealed this morning, and complaints have been filed by the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC).
All of this happened on the eve of a hearing before the U.S. House of Representatives Committee on Financial Services, at which John J. Ray III (replacement CEO) testified. It also appears that SBF's written testimony was provided to the Committee in advance of the hearing, and the remarks he intended to deliver are pretty unbelievable.
Let's go through the relevant filings, highlights of testimony, and where things go from here!
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Lawyer Reacts: Class Action Lawsuit Filed Against Samuel Bankman-Friend (Ex-/indicted CEO of FTX)
A class action lawsuit was filed against Samuel Bankman-Fried and members of the FTX inner circle by Jay Edelson of Edelson PC (yes, the same Jay Edelson from the Tom Girardi case) on behalf of a class of plaintiff, defined as "All persons in the United States who had bitcoins, other cryptocurrency, assets or money stored with FTX on November 10, 2022 [the day FTX filed for bankruptcy relief]." Let's review the Complaint!
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Friday Night Frenzy | Depp v. Heard Appeal (Chew Dismantles Amici) & Bankman-Fried Class Action Suit
After a week off I'm thankfully back to firing on all cylinders, and it's a good thing because we have a lot to cover. Spoiler Alert - this is going to be a fun one...
On the docket:
Depp v. Heard - I feel like the last time I spoke with ya'll, we were reviewing the amicus briefs themselves. Well, how about this for timing? Ben Chew filed an omnibus ("for all" / addressing 2-or-more things) opposition to the motions by the Amici for those briefs to be considered, which is filled with the amount of snark we've come to expect. What's worse - the Amici filed a supplement to their briefs, essentially compounding their original mistake and admitting failings in their brief. This should be an interesting read!
Jessup v. Sam Bankman-Fried, et al. - I'm sure we'll chat about SBF's monumental week of social media and interview tomfoolery (especially after he actually hired an attorney to insulate against such recklessness), oh - and of course congress doing the chest-thumping we've come to expect from our elected politicians, BUT I DIGRESS. On Monday, Jay Edelson (yep, the same Jay Edelson from the Girardi coverage) filed a class action lawsuit against SBF, Caroline Ellison, Nishad Singh, Gary Wang, and Sam Trabucco (inner circle at FTX and Alameda Research), and it's definitely worth discussing!
I'm sure I'll get sidetracked talking about Coffeezilla catching SBF in an admission of fraud, local Virginia school board gaslighting, Kevin O'Leary (Shark Tank) making a complete fool of himself, and who knows what else...so, yea, this'll be a fun one!
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The Innocence Chronicles | Ep. 05 - Anthony Mazza: 47 Years Incarcerated After Wrongful Conviction
Boston Police discovered the body of a 34-year-old bank manager on July 5, 1972 inside an apartment occupied by Robert Anderson (20 years old). After breaking a window, leaping from the apartment, and running from police before his eventual arrest just days later, Anderson pointed a motivated finger at Anthony Mazza (25 years old), whom he had met months earlier and had allowed to stay at the apartment for a few days.
Mazza and Anderson were both charged with murder, but Anderson's charges were dropped after he testified before the grand jury. As you might imagine, Mazza's trial featured lengthy testimony from Robert Anderson, with additional testimony from Robert's younger brother, William Anderson.
Anthony Mazza was convicted on April 3, 1973, and was sentenced to life without parole. For more than FOUR DECADES, Mazza professed his innocence and continued to petition for his case to be reopened (almost all of that time without legal assistance) until the Massachusetts Supreme Judicial Court vacated his conviction on April 21, 2020 (the Commonwealth later dismissed all charges on March 3, 2021).
*The Innocence Chronicles* is a collaboration between @ScottCardinal and @LawLumber - if you would like to see more of this series, please subscribe and enable notifications 🔔 so that you can stay up to date on new episodes as they are released.
If you're new to the series, or if you want to rewatch an earlier episode, you can find them here:
Episode #01: https://youtu.be/BgdHB1vha-w (Steven Avery)
Episode #02: https://youtu.be/nSNUEF9PrFk (Patty Stallings)
Episode #03: https://youtu.be/ucq1a3LcVAo (Shaken baby Syndrome)
Episode #4: https://youtu.be/bLoSyFW-zhk (Rachel Jernigan | Bank Robbery)
📲CONNECT WITH ME ON SOCIAL MEDIA 📲
✅ TWITTER ➜ https://twitter.com/LumberLaw
✅ Instagram ➜ https://www.instagram.com/lawandlumber/
✅ Instagram (Shop Stuff) ➜ https://www.instagram.com/moretonwoodworks/
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THIS VIDEO IS FOR INFORMATIONAL AND ENTERTAINMENT PURPOSES ONLY AND IS NOT TO BE CONSTRUED AS LEGAL ADVICE. PLEASE CONSULT WITH COUNSEL IN YOUR JURISDICTION.
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Friday Night Frenzy | SBF & Media Relationships; Heard Amicus Briefs; Erika Girardi Earring Mix-Up
While this week may have been shortened by the Thanksgiving Holiday, it didn't do anything to prevent some major stories from crossing the newswire. Sleep-off the Turkey hangover and let's get down to business!
On the docket:
Sam Bankman-Fried - another week of mainstream media puff pieces in favor of Mr. Bankman-Fried, despite the extremely strong evidence of serious wrongdoing. Oh yea, and SBF returned to Twitter to announce a speaking engagement next year, hosted by the New York Times... Oh yea, and a letter from certain congress members (to whom SBF donated money) was sent to the SEC complaining about investigations... Oh yea, and there's always more with this story...
Appellant & Amicus Briefs for Amber Heard - as I predicted last week, we saw amicus briefs filed on Wednesday in support of Amber Heard in her appeal of the judgment entered in Johnny Depp's favor. Let's review some of the more major points and some of the takes we've seen on social media in the aftermath of their filing.
Girardi Update - Erika Jayne turned over the wrong earrings to the bankruptcy trustee??? Questions remain - let's see where things stand at present.
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If you want to keep up on what's going on with the channel, please be sure to follow me on Instagram at https://www.instagram.com/lawandlumber/ and if you want to keep an eye on what's going on in the shop (shop-content only) check out https://www.instagram.com/moretonwoodworks/
I also keep folks updated on happenings here and on Twitter at https://twitter.com/LumberLaw
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THIS VIDEO IS FOR EDUCATIONAL AND INFORMATIONAL PURPOSES ONLY AND IS NOT TO BE CONSTRUED AS LEGAL ADVICE. PLEASE CONSULT WITH COUNSEL IN YOUR JURISDICTION.
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Friday Night Frenzy | Bombshell Filing in FTX Bankruptcy; Amicus Brief Supporting Amber Heard?
Big happenings this week, so let's break them down.
On the docket:
FTX Crypto Exchange Bankruptcy - so as you may know, I practice in two fields: domestic relations & bankruptcy, so I've been following the FTX bankruptcy pretty carefully. Based on the filings to date, I'm going out on a limb and saying that this bankruptcy gives all indication of being more expansive, complex, and downright nasty than Girardi, Puerto Rico, Enron, Lehman Brothers, etc. Let's take a look at what was filed this week and discuss why.
Open Letter Supporting Amber Heard & Possible Amicus Brief - an open letter was supporting Amber Heard was signed by more than 130 individuals, organizations, and "experts". I have thoughts. Also, can we anticipate an amicus brief in her appeal - I'll explain what that could mean.
Girardi Update - we learned some things this week about another real estate purchase Girardi Keese made for yet another person in power.
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If you want to keep up on what's going on with the channel, please be sure to follow me on Instagram at https://www.instagram.com/lawandlumber/ and if you want to keep an eye on what's going on in the shop (shop-content only) check out https://www.instagram.com/moretonwoodworks/
I also keep folks updated on happenings here and on Twitter at https://twitter.com/LumberLaw
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THIS VIDEO IS FOR EDUCATIONAL AND INFORMATIONAL PURPOSES ONLY AND IS NOT TO BE CONSTRUED AS LEGAL ADVICE. PLEASE CONSULT WITH COUNSEL IN YOUR JURISDICTION.
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Trials of the Century (Ep. 22): The Trial of Sam Sheppard
Dr. Samuel Holmes Sheppard was arrested on July 30, 1954, for the murder of his wife, Marilyn Reese Sheppard, who was found dead on July 4, 1954, in the marital home, just outside of Cleveland, OH. Sheppard claimed that a bushy-haired intruder had killed his wife, who he then chased to the beach where he was knocked unconscious.
Sheppard maintained his innocence, but Cleveland newspapers demanded his arrest, alleging that the family was conspiring to shield him from authorities. After a 9-week jury trial (described as a "carnival atmosphere"), Sheppard was convicted of 2nd degree murder and sentenced to live in prison. He remained incarcerated until, ten years later, F. Lee Bailey secured his release. Join us this week as we discuss the trial that gave rise to feature films, like: The Fugitive.
Trials of the Century is a collaboration between @Runkle Of The Bailey, @Scott Cardinal, and @Law & Lumber. If you want to see more of this series, please subscribe and enable notifications so that you can stay up to date on new episodes as they are released.
If you're new to the series, or if you want to rewatch an earlier episode, you can find them here:
Episode #01: https://youtu.be/kEhta6Y8YG8 (Charles Lindburgh)
Episode #02: https://youtu.be/iSHmhESuSsw (Lizzie Borden)
Episode #03: https://youtu.be/Pdf9rsWtrmg (John Lennon)
Episode #04: https://youtu.be/xCOnW4rjxSU (HH Holmes)
Episode #05: https://youtu.be/wLtWokCSmrs (Scopes Trial)
Episode #06: https://youtu.be/Tj_2XRr6HfI (R. v Dudley & Stephens)
Episode #07: https://youtu.be/5R-gNgDSkbY (Abraham Lincoln)
Episode #08: https://youtu.be/4iDEVWD7KWE (McDonalds Coffee)
Episode #09: https://youtu.be/xTgobEl_NL0 (Leopold & Loeb)
Episode #10: https://youtu.be/pbgdRdqVe_o (Kitty Genovese)
Episode #11: https://youtu.be/dhf2zk-bjFo (Sacco and Vanzetti)
Episode #12: https://youtu.be/cH5V6Pa0JmE (Twilight Zone Movie)
Episode #13: https://youtu.be/OIpIFcNCsTY (Kidnapping & Trial of Patty Hearst)
Episode #14: https://youtu.be/NNK8cIwptVg (The Boston Massacre)
Episode #15: https://youtu.be/oW0JoSFaxVI (Guy Paul Morin)
Episode #16: https://youtu.be/FrEk4RybnGI (Salem Witch Trials. Part 01)
Episode #17: https://youtu.be/IgpPX9Oc26Q (Salem Witch Trials. Part 02)
Episode #18: https://youtu.be/NeL3kVYy3t0 (Salem Witch Trials. Part 03 - Special Episode)
Episode #19: https://youtu.be/2oD_FKXDwns (Salem Witch Trials. Part 04)
Episode #20: https://youtu.be/rrU8DrFQUMA (Lenny Bruce)
Episode #21: https://youtu.be/1eIX8ye5Zes (Lindy Chamberlain)
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THIS VIDEO IS FOR EDUCATIONAL AND INFORMATIONAL PURPOSES ONLY AND IS NOT TO BE CONSTRUED AS LEGAL ADVICE. PLEASE CONSULT WITH COUNSEL IN YOUR JURISDICTION.
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FTX Crypto Exchange Replaces CEO & Files For Bankruptcy Protection | FNF Recap (11/11/2022)
FTX is a cryptocurrency exchange based out of the Bahamas and founded in 2019 by Sam Bankman-Friend (SBF). FTX peaked with over 1,000,000 users and was the 3rd largest crypto exchange by volume. FTX faced liquidity issues and, despite the assurances of SBF, filed for bankruptcy relief under Chapter 11 of the U.S. Bankruptcy Code on November 11, 2022. In the days leading up to FTX's bankruptcy filing, it's founder and then-CEO took to Twitter to express his apologies for the current state of affairs and ensured the world that things would be just fine.
NOTE - this is a developing story, which I will be following closely. The information in this video depicts the situation as we knew it on November 11, 2022. Stay tuned for updated information.
Friday Night Frenzy airs weekly on Friday at 8:00 PM EST, covering major stories impacting the legal community. You can watch the full episode from 11/11/2022 here: https://youtu.be/zSHie9W__UA
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If you want to keep up on what's going on with the channel, please be sure to follow me on Instagram at https://www.instagram.com/lawandlumber/ and if you want to keep an eye on what's going on in the shop (shop-content only) check out https://www.instagram.com/moretonwoodworks
I also keep folks updated on happenings here and on Twitter at https://twitter.com/LumberLaw
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THIS VIDEO IS FOR EDUCATIONAL AND INFORMATIONAL PURPOSES ONLY AND IS NOT TO BE CONSTRUED AS LEGAL ADVICE. PLEASE CONSULT WITH COUNSEL IN YOUR JURISDICTION.
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SBF (Sam Bankman-Fried) Tweets & Gets Instant Feedback | FNF Recap (11/11/2022) | #shorts
Watch the full FNF Episode: https://youtu.be/zSHie9W__UA
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FTX Files For Bankruptcy Protection | FNF Recap (10/11/2022) | #shorts
Watch the full FNF Episode: https://youtu.be/zSHie9W__UA
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