Bankman-Fried Arrested and Tried in Eleven Months
In only eleven months, FTX founder Sam Bankman-Fried has been arrested, charged, and found guilty of all seven charges of fraud and conspiracy. FTX, a cryptocurrency empire, toppled last year due to a spike in withdrawals that exposed $8 billion missing. Bankman-Fried was accused by the prosecution for stealing $10 billion from FTX and moving it to his hedge-fund, Alameda Research. Between Bankman-Fried’s attempts at …
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Military Sexual Assault Case Stayed
Trevor Cadieu, a retired lieutenant-general for the Canadian Armed Forces has received a stay of proceedings regarding two sexual assault charges from 1994 by Kingston judge Larry O’Brien. Justice O’Brien found that, given the trial was expected to conclude by mid-February 2024, the case will have exceeded the 18-month Jordan ceiling by a month and a half. He laid the blame at the feet of …
The Bankman-Fried Fraud Case
The federal prosecution has just rested its case against Sam Bankman-Fried, the founder of the bankrupt cryptocurrency FTX. He has plead “not guilty” to two charges of fraud and five charges of conspiracy. Three of his former colleagues have plead “guilty” and testified against Bankman-Fried. The prosecution alleges that Bankman-Fried misappropriated funds to his own hedge-fund, Alameda research. The position the defence seems to be …
Foothills 31 v Alston, 2022
Back in 2010, Ellen Alston and Leslie Vecsey sued the Municipal District of Foothills No. 31 for $8 million for alleged contamination of the groundwater. By 2014, the parties exchanged records and the municipality applied for access of the water in order to test it. Ms. Alston and Mr. Vecsey initially appealed the order but later abandoned the appeal. However, the municipality couldn’t test the …
Delay Is A Terrible Thing. But It’s Not The Only Thing.
Does delay affect different groups in substantially different ways? If so, should constitutional guarantees of trial within “a reasonable time” result in different standards for different groups? The Supreme Court of Canada, in R. v. K.J.M., 2019 SCC 55 answered yes to the first question, putting significant emphasis on the subjective and practical experience of delay on young offenders. However, it answered no to the second question …
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Timeliness Requires More than Great Leaders
Sir Thomas More, the hero of A Man for All Seasons, is also a hero in the lesser known history of timely justice. In his two and a half years as Chancellor of England he worked with an alacrity that eliminated the backlog left behind by the 14-year chancellorship of Cardinal Thomas Wolsey. This achievement gave rise to a rhyme: When More some time had …
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Too Late to Make it Right
In 1988, nearly a year before the fall of the Berlin Wall, Leonard Forte was convicted in Vermont of repeatedly raping and molesting his daughter’s twelve-year-old friend. Ten months later, the trial judge ordered a retrial on the basis the female prosecutor was “overly emotional” in her conduct of the case. Thirty years later, Forte was living in Florida, having never faced a new trial. …