Samuel Bankman-Fried, sentencing guidelines, total offense level, criminal history score, statutory maximum sentence, imprisonment range
USA v. Samuel Bankman-Fried Court Filing, retrieved on March 15, 2024 is part of . You can jump to any part in this filing . This part is 13 of 33. HackerNoon’s Legal PDF Series here I. Calculation of the Applicable Sentencing Guidelines The Probation Department calculated that the adjusted offense level subtotal is 56, which is reduced to a total offense level of 43 pursuant to Chapter 5, Part A, comment n.2, since the total offense level is in excess of level 43. .
• Fraudulent Action During Bankruptcy: Because the defendant deliberately located FTX outside of the United States to evade law enforcement or regulatory officials, because a substantial part of the fraudulent scheme was committed from outside of the United States, and because the offense otherwise involved sophisticated means, a 2-level increase is required by U.S.S.G. § 2B1.1.
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