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4 days ago · FTX in Tuesday’s court filing said that settlements in the class action threatened to wipe out the company’s legal claims against insiders that have pleaded guilty or been convicted of crimes, including Caroline Ellison, Gary Wang, Nishad Singh, and Daniel Friedberg, and interfere with its efforts to claw back funds from investment firms.
2 days ago · In August 2023, Judge Lewis Kaplan revoked the defendant’s bail after prosecutors said Bankman-Fried leaked documents about his former girlfriend, Caroline Ellison, to the New York Times. He...
9 hours ago · In the aftermath of FTX's fall, SBF, Caroline Ellison (CEO, Alameda Research), and other top FTX executives found themselves at the heart of one of the most notable fraud inquiries in the history of digital finance. 85 This crisis not only highlighted the risks within the crypto sector but also prompted a reassessment of investment strategies ...
4 days ago · A former Georgia police officer charged with the murder of a 16-year-old girl rejected the prosecution's plea deal before jury selection began Monday.
4 days ago · (AP) — A company that bred beagles for medical research agreed Monday to pay a record $35 million as part of a criminal plea admitting it neglected thousands of dogs at its breeding facility...
4 days ago · Court records show nine charges were dropped as part of a plea deal. Court documents show Disla-Laurinat was sentenced on June 3 to a total of 15 years in prison with no chance for a reduction in his sentence. After release, he will be on probation for about three years.
4 days ago · A company that bred beagles for medical research agreed Monday to pay a record $35 million as part of a criminal plea admitting it neglected thousands of dogs at its breeding facility in...
