Prosecutors highlight inconsistencies in correspondence regarding Sam Bankman-Fried’s retrial motion submitted from prison.

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A letter attributed to the imprisoned FTX founder was sent via FedEx and incorrectly identified his prison, leading prosecutors to question its legitimacy

16:9CROP FTX’s Sam Bankman-Fried (Nikhilesh De/CoinDesk)

Key details:

  • Federal prosecutors informed a judge that a letter allegedly dispatched from prison by Sam Bankman-Fried was actually sent via FedEx from the Palo Alto or Menlo Park region, indicating it originated from an external source.
  • The government highlighted inconsistencies such as the use of a private courier prohibited for inmates, incorrect labeling of Bankman-Fried’s federal prison as a state facility, and a typed signature, which raise doubts about the letter’s authorship.
  • Although prosecutors did not claim that Bankman-Fried or his associates fabricated the document, the filing emphasizes their intent to dispute the evidence he is presenting to pursue a new trial regarding his FTX fraud conviction.

Federal prosecutors informed a judge that a letter allegedly sent by Sam Bankman-Fried from prison was actually dispatched via FedEx from a different location, implying that someone outside may have impersonated him.

This filing introduces an unexpected complication in Bankman-Fried’s post-conviction efforts. The FTX founder, who received a 25-year sentence for fraud and conspiracy, has been seeking a new trial from the Federal Correctional Institution Terminal Island in San Pedro, California.

Prosecutors indicated that the questionable letter was filed on March 16 but sent from Palo Alto or Menlo Park, misidentified the prison as a state facility, and included a typed “/s/” instead of a genuine signature.

Regulations from the Bureau of Prisons prohibit inmates from sending mail through private carriers such as FedEx, prosecutors pointed out.

In light of these inconsistencies, prosecutors stated that these issues provide “reason to doubt” that the letter was indeed sent by Bankman-Fried.

The government did not accuse the defendant or his associates of creating the document, but the filing indicates a readiness to contest the credibility of the materials submitted as part of his attempt to obtain a new trial.

Bankman-Fried has consistently claimed that he did not receive a fair trial and has referenced what he asserts is new evidence, including the subsequent recovery of customer funds through the FTX bankruptcy proceedings.

Appellate judges have expressed skepticism regarding that argument, emphasizing that the case hinged on how customer funds were utilized and represented at that time, rather than whether creditors were later compensated.