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加密货币新闻

美国检察官在没收案件中采取行动出售班克曼-弗里德的喷气式飞机

2024/03/23 03:07

美国检察官提议在针对 FTX 前首席执行官 Sam“SBF”Bankman-Fried 的没收诉讼结束之前出售两架与他有关的私人飞机。此举旨在防止这些价值超过 2800 万美元的飞机贬值。这架庞巴迪环球飞机和巴西航空工业遗产飞机由于与班克曼-弗里德的刑事案件有关而被没收。如果销售收入允许,政府打算补偿高达 180 万美元的维护费用和 183,000 美元的 Legacy 交付费用。班克曼-弗里德和他的律师并不反对出售飞机。

美国检察官在没收案件中采取行动出售班克曼-弗里德的喷气式飞机

United States Prosecutors Move to Sell Sam Bankman-Fried's Aircraft Amidst Forfeiture Proceedings

美国检察官在没收诉讼中出售萨姆·班克曼·弗里德的飞机

In a significant development in the ongoing legal proceedings against former FTX CEO Sam "SBF" Bankman-Fried, federal prosecutors have filed a motion with the United States District Court for the Southern District of New York requesting an order to sell two private aircraft allegedly connected to Bankman-Fried's criminal activities. The move comes as part of the government's ongoing efforts to secure the forfeiture of assets tied to the FTX collapse.

针对 FTX 前首席执行官 Sam“SBF”Bankman-Fried 正在进行的法律诉讼取得了重大进展,联邦检察官已向纽约南区美国地方法院提出动议,要求下令出售两架据称有关联的私人飞机班克曼-弗里德的犯罪活动。此举是政府持续努力确保没收与 FTX 崩溃相关的资产的一部分。

Interlocutory Sale to Preserve Aircraft Value

中间出售以保持飞机价值

According to the motion filed on March 22, 2023, by U.S. Attorney Damian Williams, the government seeks to execute an "interlocutory sale" of the two aircraft in an effort to "prevent their devaluation" while forfeiture proceedings continue. The aircraft in question are a Bombardier Global jet, valued at $15.9 million, and an Embraer Legacy jet, valued at $12.5 million, as per court filings.

根据美国检察官达米安·威廉姆斯 (Damian Williams) 于 2023 年 3 月 22 日提交的动议,政府寻求对这两架飞机进行“中间出售”,以在没收程序继续进行的同时“防止其贬值”。根据法庭文件,涉案飞机是一架庞巴迪环球喷气式飞机,价值 1,590 万美元,以及一架巴西航空工业公司 Legacy 喷气式飞机,价值 1,250 万美元。

The prosecutors argue that the sale is necessary to maintain the value of the aircraft, which are subject to depreciation and other factors that could reduce their worth over time. They intend to reimburse up to $1.8 million for maintenance and upkeep, as well as $183,000 for delivery of the Legacy aircraft, assuming the sale proceeds cover these expenses.

检察官认为,出售飞机对于维持飞机的价值是必要的,因为飞机可能会受到折旧和其他因素的影响,随着时间的推移,其价值可能会降低。他们打算报销高达 180 万美元的维护和保养费用,以及 183,000 美元的莱格赛飞机交付费用(假设销售收入足以支付这些费用)。

Agreement with FTX

与 FTX 达成协议

Prosecutors have reached an agreement with FTX and related parties to facilitate the delivery of the Embraer Legacy aircraft to a Florida airport, where the U.S. Marshals Service (USMS) will assume custody and initiate proceedings for its sale. The USMS already has possession of the Bombardier Global aircraft following a warrant executed in February 2023.

检察官已与 FTX 及相关方达成协议,协助将巴航工业 Legacy 飞机交付至佛罗里达机场,美国法警局 (USMS) 将在那里接管该飞机并启动出售程序。在 2023 年 2 月执行逮捕令后,美国海军陆战队已经拥有了庞巴迪环球飞机。

Bankman-Fried's Forfeitable Assets

班克曼-弗里德的可没收资产

The aircraft represent just a portion of the substantial assets tied to Bankman-Fried that are subject to forfeiture proceedings. In a March filing, the government listed a wide range of assets, including Robinhood stock, U.S. dollars, cryptocurrency accounts, and political contributions made by Bankman-Fried during his tenure as FTX CEO.

这些飞机只是与班克曼-弗里德相关的大量资产的一部分,这些资产将受到没收程序的约束。在 3 月份的一份文件中,政府列出了广泛的资产,包括 Robinhood 股票、美元、加密货币账户以及 Bankman-Fried 在担任 FTX 首席执行官期间提供的政治捐款。

Bankman-Fried's Conviction and Imprisonment

班克曼-弗里德的定罪和入狱

Bankman-Fried was convicted on seven felony counts in November 2023 and is currently incarcerated pending a sentencing hearing scheduled for March 28, 2023. Prosecutors have recommended that he be sentenced to between 40 and 50 years in prison, while his attorneys have requested a sentence of 6.5 years.

班克曼-弗里德于 2023 年 11 月被判犯有七项重罪,目前被监禁,等待定于 2023 年 3 月 28 日举行的量刑听证会。检察官建议判处他 40 至 50 年监禁,而他的律师则要求判处他徒刑6.5年。

Conclusion

结论

The government's motion to sell the aircraft marks a significant step in the ongoing forfeiture proceedings related to the FTX collapse. It underscores the government's commitment to recovering assets that may have been obtained through illegal activities and to holding individuals accountable for their crimes. The outcome of the forfeiture proceedings will likely have significant implications for the victims and creditors of FTX.

政府出售飞机的动议标志着与 FTX 倒闭有关的正在进行的没收诉讼迈出了重要一步。它强调政府致力于追回可能通过非法活动获得的资产并追究个人犯罪责任。没收程序的结果可能会对 FTX 的受害者和债权人产生重大影响。

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