News Muncher - searching for bankman

1 day, 17 hours ago

Luigi Mangione se declara inocente de matar al CEO de United Healthcare

NUEVA YORK — El hombre acusado de asesinar al CEO de UnitedHealthcare se declaró inocente el lunes de cargos estatales de asesinato y terrorismo, mientras su abogada se quejaba de que las declaraciones del alcalde de Nueva York dificultarían recibir un juicio justo. Su primera aparición en el tribunal estatal de Nueva York fue anticipada por los fiscales federales que …

Manhattan Una En Los Dijo Nueva York De Nueva York El Tiroteo

4 weeks, 1 day ago

Who is Damian Williams? Manhattan’s top federal prosecutor who brought charges against Diddy resigns as Trump returns

Hindustan Times

Manhattan’s top federal prosecutor Damian Williams announced on Monday, November 25, that he is resigning from his post next month. About a month before the president-elect’s inauguration, Williams said he has decided to step down as US attorney for the Southern District of New York on December 13. Damian Williams, Manhattan’s top federal prosecutor, resigns “Today is a bittersweet day …

Trump New York Manhattan Williams Jay Damian Williams

1 month ago

Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud

Al Jazeera

Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation. Former billionaire investor Sung Kook “Bill” Hwang has been sentenced to 18 years in prison over the collapse of Archegos Capital Management, which cost Wall Street banks more than $10bn. Hwang was sentenced on Wednesday by United States District Judge Alvin Hellerstein in …

Prison James Hwang Hellerstein Archegos

1 month ago

FTX's Gary Wang avoids prison after cooperating in crypto fraud case

Salon

Gary Wang, co-founder and chief technology officer of FTX, was sentenced to no time in prison on Wednesday, two years after the cryptocurrency firm collapsed and faced accusations of defrauding customers. Wang testified over several days last year at the trial of FTX founder Sam Bankman-Fried, who was convicted of fraud and conspiracy and sentenced to 25 years in prison. …

Fraud Wang Ftx

1 month, 1 week ago

Column: Suing to recover billions, FTX’s receiver discloses the stunning scale of its grift — and stupidity

LA Times

Sam Bankman-Fried, founder of FTX, was a star speaker at a cryptocurrency conference just weeks before FTX went bankrupt. In the months before FTX collapsed and filed for bankruptcy court protection on Nov. 11, 2022, Bankman-Fried and his cohorts engaged in what the receivers call a “campaign of influence-buying” in which Bankman-Fried made “lavish and showy ‘investments’. The lawsuits underscore …

Political Crypto Lawsuit Bankruptcy Pac Ray Receiver

1 month, 1 week ago

Diddy can 'spy on female inmates' in jail where he has 'direct view' of women's unit

Daily Mail

Sean 'Diddy' Combs can peer down into the women's unit of the Brooklyn jail where he's locked up, according to two sources. Sean 'Diddy' Combs has plenty of access to female inmates, according to one source who was once jailed in the same unit as him While Diddy awaits trial on sex trafficking and racketeering charges, he will spend his …

Sex North According Post Inmates Jennifer Lopez Fong

Diddy and Bankman-Fried in jail dorm where inmates can spy on female prisoners: Report

Hindustan Times

Sean "Diddy" Combs may be behind bars, but his stay at the Metropolitan Detention Center in Brooklyn might not be as dull as you'd expect. sharing space with other high-profile inmates like Sam Bankman-Fried, Combs unit’s layout reportedly includes holes that allow inmates to spy on female prisoners. REUTERS/Andrew Kelly/File Photo Diddy Combs and Sam Bankman-Fried in a low-security jail …

Sex Sex Trafficking Diddy

1 month, 2 weeks ago

Caroline Ellison begins 2-year sentence for her role in Bankman-Fried's FTX fraud

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Caroline Ellison, a former top …

Ftx Ellison

1 month, 2 weeks ago

Caroline Ellison begins 2-year sentence for her role in Bankman-Fried’s FTX fraud

Associated Press

DANBURY, Conn. — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, began her two-year prison sentence Thursday for her role in a fraud that cost investors, lenders and customers billions of dollars. At her sentencing hearing in New York in September, she tearfully apologized and said she was “deeply ashamed.” Ellison was chief executive …

Ellison Ftx Fraud

Former FTX Lieutenant Nishad Singh Gets Probation in Crypto Fraud Case

Live Mint

Former FTX Lieutenant Nishad Singh avoids prison time in the FTX case. Singh, one of the three top executives who turned on Bankman-Fried, pleaded guilty to a six count indictment, including fraud and campaign finance law violations, in the hope of receiving a lighter punishment. Singh spent a lot of time thinking about what he should have done differently and …

Law Crime Financial Fraud Corporate Misconduct New York

1 month, 3 weeks ago

Ex-FTX Exec's Cooperation Wins Him a Mercy Sentence

Associated Press

An ex-FTX executive, Nishad Singh, who testified against Sam Bankman-Fried at his trial, was spared a prison sentence by a federal judge. Singh provided information that helped prosecutors learn about crimes they might otherwise have never discovered, including campaign finance violations and private conversations between Bankman-Fried and his associates.

Government Law Crime Cooperation New York

1 month, 3 weeks ago

Former FTX Exec Nishad Singh Gets Probation in $8bn Fraud Case

Al Jazeera

Former FTX executive Nishad Singh has been spared prison time by a judge for his role in the theft by his imprisoned former boss of about $8bn in customer funds from the now-bankrupt exchange. Singh testified as a prosecution witness in the trial that led to Bankman-Fried’s conviction, and prosecutors had urged leniency for the 29-year-old in light of his …

Government Law Crime Financial Fraud New York City

1 month, 3 weeks ago

Diddy's New York jail is investigated by multiple federal agencies

Daily Mail

A major operation involving multiple federal agencies is underway at the prison housing Sean 'Diddy' Combs, it's been revealed. The US Department of Justice Office of the Inspector General and the Federal Bureau of Prisons are among the agencies involved in the 'interagency operation' taking place at the Metropolitan Detention Center in New York City. For the most part, it's …

Prison New York Dea Diddy Sean Fbi Inmates

2 months, 1 week ago

Former co-CEO of FTX announced 'new role' as inmate in federal prison on LinkedIn

Daily Mail

There are a few too many endorsements on this one. Former FTX executive Ryan Salame shared a tongue-in-cheek update to LinkedIn ahead of his seven-and-a-half year prison sentence, which began on Friday. Salame, who was the former co-CEO of FTX’s Bahamian subsidiary and in company founder Sam Bankman-Fried's inner circle, was sentenced to seven and a half years in prison …

Prison Linkedin Post Sentence Sentenced Federal Prison Ftx

2 months, 3 weeks ago

Murders, mayhem and officer's gunfire lead to charges at Brooklyn jail where 'Diddy' is held

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Criminal charges unsealed Monday offer …

Prosecutors Federal Wilson Officer Charged Jail Thomas

3 months ago

Bankman-Fried's ex-girlfriend Ellison gets two-year sentence over crypto fraud

The Hindu

Former cryptocurrency executive Caroline Ellison was sentenced on Tuesday to two years in prison for her role in her former boyfriend Sam Bankman-Fried's theft of $8 billion in customer funds from the now-bankrupt FTX exchange he founded, even as the judge recognized her extensive cooperation with prosecutors. Kaplan told Ellison she was "gravely culpable in this fraud," though he said …

Fraud Prison Sentence Kaplan Ftx Ellison

3 months ago

Tearful Caroline Ellison gets 2 years in prison over her role in FTX fraud

LA Times

In this courtroom sketch, Caroline Ellison gives her sentencing statement on Sept. 24, 2024, at Manhattan federal court in New York. Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, was sentenced to two years in prison on Tuesday after she apologized to everyone hurt by a fraud that stole billions of dollars from investors, …

Fraud Prison Ftx Ellison Caroline Ellison Sassoon

3 months ago

Why 'paranoid' Diddy isn't eating in jail where he is being held with Sam Bankman-Fried

Daily Mail

Sean 'Diddy' Combs is paranoid someone may poison him and refusing to eat jail food, according to a former inmate. Larry Levine, who served a sentence at the Metropolitan Detention Center in Brooklyn where Diddy has been housed since he was sensationally arrested last week, said he has a 'source' with knowledge of the situation on the inside. Sean ' …

Diddy Levine Jail Food

3 months ago

How Sam Bankman-Fried’s ex-girlfriend helped topple the crypto king

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. “He said that he was a …

Fraud Money Crypto Work Bitcoin Company Street

3 months ago

Tearful Caroline Ellison gets 2 years in prison over her role in FTX fraud

Associated Press

NEW YORK — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, was sentenced to two years in prison on Tuesday after she apologized to everyone hurt by a fraud that stole billions of dollars from investors, lenders and customers. U.S. District Judge Lewis A. Kaplan said Ellison’s cooperation was “very, very substantial” and “remarkable.” …

Fraud Prison Ftx Ellison Sassoon

3 months, 1 week ago

Sam Bankman-Fried’s lawyers claim in an appeal that he was judged too quickly

Associated Press

NEW YORK — Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a rush to judgment by a public that wrongly believed he was guilty of stealing billions of dollars from his customers and investors before he was even arrested. “From day one, the prevailing narrative — initially spun by …

Trial Judge Guilty Ftx Lawyers Claim Presumed

3 months, 1 week ago

Sam Bankman-Fried's lawyers claim in an appeal that he was judged too quickly

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Lawyers for Sam Bankman-Fried claim …

Trial Judge Guilty Ftx Lawyers Claim Presumed

3 months, 2 weeks ago

Key witness in trial of FTX founder Sam Bankman-Fried seeks no prison time at upcoming sentencing

Associated Press

NEW YORK — Caroline Ellison, a former top executive in FTX founder Sam Bankman-Fried ’s collapsed cryptocurrency empire and his former girlfriend, is seeking no prison time at her sentencing later this month. The lawyers cited her immediate and extensive cooperation with U.S. authorities when FTX and related companies collapsed in November 2022, and they noted that the court’s Probation …

Lawyers Caroline Ftx Ellison No Prison Time

3 months, 2 weeks ago

Key witness in trial of FTX founder Sam Bankman-Fried seeks no prison time at upcoming sentencing

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Caroline Ellison, a former top …

Lawyers Caroline Ftx Ellison No Prison Time

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Search results for bankman

Luigi Mangione se declara inocente de matar al CEO de United Healthcare

Who is Damian Williams? Manhattan’s top federal prosecutor who brought charges against Diddy resigns as Trump returns

Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud

FTX's Gary Wang avoids prison after cooperating in crypto fraud case

Column: Suing to recover billions, FTX’s receiver discloses the stunning scale of its grift — and stupidity

Diddy can 'spy on female inmates' in jail where he has 'direct view' of women's unit

Diddy and Bankman-Fried in jail dorm where inmates can spy on female prisoners: Report

Caroline Ellison begins 2-year sentence for her role in Bankman-Fried's FTX fraud

Caroline Ellison begins 2-year sentence for her role in Bankman-Fried’s FTX fraud

Former FTX Lieutenant Nishad Singh Gets Probation in Crypto Fraud Case

Ex-FTX Exec's Cooperation Wins Him a Mercy Sentence

Former FTX Exec Nishad Singh Gets Probation in $8bn Fraud Case

Diddy's New York jail is investigated by multiple federal agencies

Former co-CEO of FTX announced 'new role' as inmate in federal prison on LinkedIn

Murders, mayhem and officer's gunfire lead to charges at Brooklyn jail where 'Diddy' is held

Bankman-Fried's ex-girlfriend Ellison gets two-year sentence over crypto fraud

Tearful Caroline Ellison gets 2 years in prison over her role in FTX fraud

Why 'paranoid' Diddy isn't eating in jail where he is being held with Sam Bankman-Fried

How Sam Bankman-Fried’s ex-girlfriend helped topple the crypto king

Tearful Caroline Ellison gets 2 years in prison over her role in FTX fraud

Sam Bankman-Fried’s lawyers claim in an appeal that he was judged too quickly

Sam Bankman-Fried's lawyers claim in an appeal that he was judged too quickly

Key witness in trial of FTX founder Sam Bankman-Fried seeks no prison time at upcoming sentencing

Key witness in trial of FTX founder Sam Bankman-Fried seeks no prison time at upcoming sentencing