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Search resuls for: "Andreas Paepcke"


10 mentions found


☆ We just learned the identities of the 2 bail guarantors keeping George Santos out of jail
  + stars: | 2023-06-22 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +9 min
A judge has unsealed the identities of George Santos's mysterious bail sponsors. A third bail guarantor never came forward, a judge wrote. Additional identifying information in the bond documents remains sealed. US Magistrate Judge Anne Shields allowed them to be bail sureties anyway because they "agreed to be personally responsible" for Santos. If anything, Seybert wrote, Santos has drawn even more attention to their identities — giving more reason to make them public.
Persons: George Santos's, They're, Santos's, —, Gercino Antônio dos Santos, Elma Santos Preven, Santos, haven't, Anne Shields, Shields, Joanna Seybert, Davis Wright Tremaine, Ghislaine Maxwell —, Jeffrey Epstein, he'd, Joseph Murray, Seybert, Goldman Sachs, Murray, George Santos, Lokman Vural, Getty Images Murray, you'll, Defendant's, Seth Wenig, Samuel Bankman, Lewis Kaplan, who's, Kaplan, Larry Kramer, Andreas Paepcke, Kramer, Paepcke Organizations: Service, Congressional, US, World Trade Center, Citigroup, Goldman, Baruch College, New York University, Anadolu Agency, Getty Images, AP, Stanford University Locations: New York, Washington, York, Brazil, Central Islip , New York, Central Islip
☆ Is indicted Chinese billionaire tycoon Guo Wengui secretly bankrolling George Santos's bail?
  + stars: | 2023-06-01 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +10 min
In recent months, he's become supportive of exiled Chinese tycoon and Republican patron Guo Wengui. There's a very strong chance that one person putting up the money — directly or indirectly — is the jailed exiled Chinese billionaire tycoon Guo Wengui. Even Ghislaine Maxwell and SBF didn't get this kind of secrecySantos certainly doesn't want us to know who these bond sponsors are. (An affinity for using multiple names, which are variations of each other, is something Guo shares with George Anthony Devolder Santos.) So, is Guo one of Santos's bail sponsors?
Persons: George Santos's, you'll, Santos, he's, Guo Wengui, —, George Santos, Ghislaine Maxwell, SBF didn't, Joanna Seybert, Jeremy A, Chase, Alexandra Settelmayer, Davis Wright Tremaine, Lokman Vural, Sam Bankman, Larry Kramer, Andreas Paepcke —, Lewis Kaplan, Jeffrey Epstein, Epstein, Maxwell, Guo, Steve Bannon, Forbes, Miles Kwok, Carlo Allegri, Bannon, Miles Guo, George Anthony Devolder Santos, Cait Corrigan, Santos didn't, Joe Murray, Guo didn't, Santos doesn't Organizations: Service, Rep, Republican, New York Times, US, Federal, Anadolu Agency, Getty, Stanford University, REUTERS, New Federal, Chinese Communist Party, Law Foundation, Law Society, Santos, Justice Department Locations: New York, Long, Santos, Washington, DC, Central Islip, Central Islip , New York, Manhattan, United States, China, New Federal State of China, New Federal State
☆ A judge reportedly held a secret hearing with the 3 anonymous people sponsoring George Santos's $500,000 bail
  + stars: | 2023-05-25 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +4 min
A court filing said a judge held sealed court hearings with them to keep their identities secret. In a letter filed to court Wednesday, Dana R. Green, a lawyer for The New York Times, said the court held another secret hearing with the sponsors. It's unclear whether the hearing was overseen by Shields or US District Judge Joanna Seybert, to whom Santos's case has since been assigned. After a group of news organizations — including Insider — asked the judge to unseal their names, arguing they were in the public interest, the judge ultimately made the names public. Unlike in the Bankman-Fried case, there's no public record that Santos's attorney asked for the bail-sponsor names to remain sealed.
☆ Who are Larry Kramer and Andreas Paepcke — the two people who paid part of Sam Bankman-Fried's bail?
  + stars: | 2023-02-19 | by ( Sarah Jackson | Lakshmi Varanasi | ) www.businessinsider.com   time to read: +8 min
They are Larry Kramer and Andreas Paepcke, both of whom have ties to Stanford, where SBF's parents work. On Wednesday, unsealed court records identified the FTX founder's bail guarantors as Larry Kramer, a former dean of Stanford Law School, and Andreas Paepcke, a senior research scientist at Stanford. A screenshot of Larry Kramer's bio on a Stanford Law School web page shows that he's emeritus dean of the institution. from the University of Chicago Law School in 1984, according to his Stanford Law bio page. On his personal page, Paepcke listed hobbies including "piano studies and simple composition, worrying, and poetry."
☆ Sam Bankman-Fried's $250 million bail bond is a 'joke' and prosecutors have been too 'lenient' with the FTX founder, securities lawyer says
  + stars: | 2023-02-17 | by ( Morgan Chittum | ) www.businessinsider.com   time to read: +3 min
Parts of Sam Bankman-Fried's bail conditions are "ludicrous," a securities lawyer said. For Bankman-Fried's $250 million bond, there was no cash exchanged for his release, but a promise not to flee the country. Bankman-Fried was released on a $250 million bail bond in late December, which was cosigned by his parents, who pledged their home in Palo Alto as collateral. Murphy says there was no real money used for Bankman-Fried's bond, but a promise not to flee the country. Bankman-Fried's bail conditions tightened earlier this month after he sent a text to a former top FTX executive, which an overseeing judge described as a "material threat of inappropriate contact with prospective witnesses."
☆ Two Stanford Academics Helped Secure Sam Bankman-Fried’s Release on Bail
  + stars: | 2023-02-15 | by ( James Fanelli | Corinne Ramey | ) www.wsj.com   time to read: 1 min
Two Stanford University academics helped secure FTX founder Sam Bankman-Fried’s release on bond while he awaits trial on criminal charges. Two Stanford University academics helped secure FTX founder Sam Bankman-Fried ’s release on bond while he awaits trial on criminal charges related to the collapse of the crypto exchange, according to court filings unsealed Wednesday. Stanford Law School dean emeritus Larry Kramer signed a $500,000 bond in January on behalf of Mr. Bankman-Fried while Andreas Paepcke , a senior research scientist at the university, signed a $200,000 bond, records show. Mr. Bankman-Fried’s parents are both professors at the law school.
☆ We just learned the names of the 2 people secretly guaranteeing Sam Bankman-Fried's $250 million bond
  + stars: | 2023-02-15 | by ( Jacob Shamsian | Sindhu Sundar | ) www.businessinsider.com   time to read: +5 min
Larry Kramer and Andreas Paepcke are the two previously anonymous sponsors of Samuel Bankman-Fried's $250 million bond. A federal judge sided with Insider and other media organizations and made their names public. Larry Kramer, a former dean of Stanford University's law school, contributed $500,000 to the bond, according to court records unsealed Wednesday afternoon. Bankman-Fried's parents, Joseph Bankman and Barbara Fried, who are both professors at Stanford University's law school, have also contributed to the bond. He also said he had no business interest in the $500,000 he contributed towards Bankman-Fried's bond.
☆ FTX founder Sam Bankman-Fried's two bond guarantors unsealed, both with ties to Stanford
  + stars: | 2023-02-15 | by ( Rohan Goswami | ) www.cnbc.com   time to read: +2 min
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. The names of two of FTX co-founder Sam Bankman-Fried's guarantors were revealed on Wednesday, after an unsealing motion from media companies including CNBC was granted by a Manhattan federal judge. In all, there were four guarantors, including his parents, to ensure Bankman-Fried's cooperation with pretrial detention requirements. Kramer signed a $500,000 unsecured bond, while Paepcke signed the same bond for $250,000. WATCH: Prosecutors say Sam Bankman-Fried's contact with FTX employees suggests witness tampering
☆ Stanford scholars co-signed Sam Bankman-Fried’s $250 million bond
  + stars: | 2023-02-15 | by ( Kara Scannell Allison Morrow | Kara Scannell | Allison Morrow | ) edition.cnn.com   time to read: +2 min
New York CNN —A federal judge released the names of two people who co-signed Sam Bankman-Fried’s $250 million bond, which allowed him to be released on house arrest while he awaits trial on federal fraud and conspiracy charges. Bankman-Fried’s parents, both Stanford law professors, are also guarantors, and used their Palo Alto, California, home to secure the bond. In a statement to CNN, Kramer described Joe Bankman and Barbara Fried as close friends since the mid-1990s. The release of the guarantors’ names came a day before Bankman-Fried was set to appear in New York federal court for a bond hearing. Bankman-Fried’s lawyers said in a letter to the judge that Bankman-Fried used the VPN to access an football games via an international subscription.
☆ Stanford law professor, researcher co-signed Bankman-Fried's bond -court records
  + stars: | 2023-02-15 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +3 min
NEW YORK, Feb 15 (Reuters) - A former dean of Stanford's law school and a computer science researcher at the university co-signed indicted FTX cryptocurrency exchange founder Sam Bankman-Fried's bond, according to court records made public on Wednesday. His parents are both professors at Stanford Law School. On Jan. 25, an individual named Larry Kramer signed a $500,000 bond to ensure Bankman-Fried's return to court, and an individual named Andreas Paepcke signed a $200,000 bond, the newly-unredacted records showed. According to Stanford's website, Kramer is a former dean of the law school while Paepcke is a computer science researcher. The bond represents the amount of money Kramer and Paepcke would be liable to pay if Bankman-Fried does not return to court.
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