Tag: Plea
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea
In a statement, SEC Director of Enforcement Gurbir Grewal said, "we allege that this was fraud, pure and simple: while on the one hand FTX touted its [...]
Biden Leery of Involvement in Potential Plea Deal in Sept. 11 Case
A proposal to end a decade-long attempt to seek the death penalty before a military tribunal carries political risks, but the Trump administration als [...]
Sam Bankman-Fried enters not guilty plea for all counts in federal court
Former FTX chief executive officer Sam Bankman-Fried has pled not guilty to all charges he’s facing including wire fraud, securities fraud, and violat [...]
Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court
To recap: Sam Bankman-Fried was arrested last month in the Bahamas at the behest of U.S. authorities, who later revealed they had indicted the FTX fou [...]
SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31
Top Stories This WeekBankman-Fried may enter plea in NY federal court next week before [...]
Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer
Former FTX CEO Sam Bankman-Fried (SBF) may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits t [...]
Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan
Former FTX CEO Sam Bankman-Fried is scheduled to appear in court on the afternoon of Jan. 3 to enter a plea on two counts of wire fraud and six counts [...]
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
Caroline Ellison, the former chief executive officer of Alameda Research, said as part of her plea deal that she was aware FTX funds had been made ava [...]
Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal
One of the key witnesses on the ongoing FTX investigation could evade all the seven counts of allegations against her with a plea deal. Former Alameda [...]
Caroline Ellison Plea Agreement: $250,000 Bail, Surrender of Travel Documents, Forfeiture of Assets
Plea agreement would waive Ellison of any charges, except criminal tax violations, provided she fully cooperates with U.S. Attorney's office.
www.coi [...]
Miners in urgent plea for forex -Newsday Zimbabwe
USD dollar notes
THE Chamber of Mines of Zimbabwe say [...]
Sept. 11 Case Awaits Biden Administration’s Reply on Plea Deal
The judge has postponed hearings in the case. A proposed agreement would avert a death-penalty trial for the five defendants.
www.nytimes.com [...]
Justice Barrett Rejects Plea to Stop Biden’s Student Loan Debt Plan
Though the justice’s brief order gave no reasons, it was most likely based on the challenger’s seeming failure to show that it had standing to sue.
w [...]
Submarine Spy Couple Enters Guilty Plea, Again
After a federal judge threw out Jonathan and Diana Toebbe’s previous deal, the Maryland couple agreed to the possibility of a longer prison sentence.
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Top State Judges Make a Rare Plea in a Momentous Supreme Court Election Case
In a surprising filing, state chief justices opposed an argument pressed by Republicans — that state legislatures may set federal election rules uncon [...]