Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam ...
Fried, Ms. Ellison and Mr. Singh have written letters to Lewis A. Kaplan, the judge overseeing the FTX case, pleading for leniency for their children. They described the emotional toll of FTX’s ...
A PDF version of this document with embedded text is available at the link below: Case 1:22-cr-00673-LAK Document 407-15 Filed 02/27/24 Page 1 of 6 Dear Judge Kaplan: I am Sam Bankman-Fried's mother.
Kaplan last month sentenced Caroline Ellison, Bankman-Fried's former girlfriend and an executive at FTX's sister hedge fund ...
A month later, FTX founder Sam Bankman-Fried was extradited from the Bahamas, where his companies were based, to face trial.
A defense sentencing memorandum asserted that Wang learned of the fraud after it was “well underway, having been lied to and deceived by Sam Bankman ... stayed with Bankman-Fried as the operation ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the ...