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3232Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence
https://www.digit.info/former-alameda-ceo-caroline-ellison-requests-leniency-asks-for-no-prison-sentence/
Sat, 14 Sep 2024 18:30:31 +0000https://www.digit.info/former-alameda-ceo-caroline-ellison-requests-leniency-asks-for-no-prison-sentence/Read more]]>Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authorities and personal acceptance of responsibility for her actions. Caroline Ellison’s Lawyers Push for No Jail Time in FTX Fraud Case In […]
]]>Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond
https://www.digit.info/stanford-alumni-revealed-as-co-signers-of-ftx-co-founders-250m-bond/
Thu, 16 Feb 2023 19:00:45 +0000https://www.digit.info/2023/02/16/stanford-alumni-revealed-as-co-signers-of-ftx-co-founders-250m-bond/Read more]]>According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond co-signers that were previously redacted from court documents are Stanford University alumni Larry Kramer […]
]]>Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
https://www.digit.info/law-firm-subpoenas-ftx-co-founder-top-executives-and-former-alameda-ceo-over-voyager-digital-deal/
Tue, 07 Feb 2023 23:19:56 +0000https://www.digit.info/2023/02/07/law-firm-subpoenas-ftx-co-founder-top-executives-and-former-alameda-ceo-over-voyager-digital-deal/Read more]]>On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda Loan Agreement” between Alameda Ventures and Voyager, as well as other important documents. Additionally, Voyager Digital has subpoenaed […]
]]>FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
https://www.digit.info/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/
Wed, 28 Dec 2022 22:35:05 +0000https://www.digit.info/2022/12/28/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/Read more]]>According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report published […]
Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authorities and personal acceptance of responsibility for her actions. Caroline Ellison’s Lawyers Push for No Jail Time in FTX Fraud Case In […]
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According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond co-signers that were previously redacted from court documents are Stanford University alumni Larry Kramer […]
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda Loan Agreement” between Alameda Ventures and Voyager, as well as other important documents. Additionally, Voyager Digital has subpoenaed […]
According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report published […]