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Top related persons:
Michael Tremonte - 4 Sam Bankman - 3 Bankman - 3 Barbara Fried - 3 Fried - 3 Tremonte - 3 — - 2 Sean Hecker - 2
Top related locs:
Bahamas Wall Silicon FTX New York Delaware Alameda U.S
Top related orgs:
Service - 2 Stanford University - 2 Lawyers - 1 Democratic - 1 Bankman - 1 Forbes - 1 FTX - 1 Alameda Ltd - 1

Search resuls for: "Tremonte"


4 mentions found


☆ Sam Bankman-Fried's mom encouraged him to skirt donation rules and give millions to the PAC she chaired, lawsuit claims
  + stars: | 2023-09-21 | by ( Pete Syme | ) www.businessinsider.com   time to read: +3 min
FTX lawyers are suing Sam Bankman-Fried's parents, saying they were wrongly paid millions. The lawsuit says SBF's mom encouraged him to avoid federal campaign finance disclosure rules. Lawyers handling the crypto exchange's bankruptcy case are suing Bankman-Fried's parents, Joe Bankman and Barbara Fried, accusing them of siphoning millions of dollars from company funds. The lawsuit also accuses Fried of encouraging her son to "avoid (if not violate) federal campaign finance disclosure rules." Singh and Salame have pleaded guilty to campaign finance violations.
Persons: Sam Bankman, Bankman, Joe Bankman, Barbara Fried, Fried, —, Nishad Singh, Ryan Salame, Singh, Salame, Caroline, Sean Hecker, Michael Tremonte, Tremonte Organizations: Service, Lawyers, Democratic, Bankman, Forbes Locations: Wall, Silicon, Bahamas, Delaware
☆ Sam Bankman-Fried's dad emailed his son that he didn't know 'what to say' after finding he'd be paid $200,000 instead of $1 million by FTX — then looped in SBF's mom, lawsuit claims
  + stars: | 2023-09-20 | by ( Sawdah Bhaimiya | ) www.businessinsider.com   time to read: +3 min
Sam Bankman-Fried's dad was not happy about his $200,000 salary at now-bankrupt crypto firm FTX, a lawsuit claims. In emails cited in the lawsuit, Joseph Bankman said he believed he would be paid $1 million by FTX. He then looped in Barbara Fried, his partner and Bankman-Fried's mom. Bankman and Fried enjoyed the benefits of more than $90,000 in expenses, paid for by FTX Trading, for their Bahamas residence." FTX group and Bankman-Fried's trading firm Alameda Research filed for bankruptcy in November 2022 with the founder stepping down from his role as CEO.
Persons: Sam Bankman, Joseph Bankman, Barbara Fried, FTX, Bankman, Fried, Gee, Sam, Barbara, Sean Heckler, Michael Tremonte, Joe Organizations: FTX, Service, Alameda Ltd, Stanford University, Alameda Research Locations: Wall, Silicon, FTX, Alameda, Bahamas
☆ FTX sues founder Bankman-Fried's parents
  + stars: | 2023-09-19 | by ( Dietrich Knauth | Us Appeals Judge Faults Probe Of Federal Circuit'S Pauline Newman | Andrew Goudsward | ) www.reuters.com   time to read: +3 min
[1/4] Joseph Bankman, father of Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, leaves the courthouse, after U.S judge revoked Bankman-Fried's bail, in New York, U.S., August 11, 2023. FTX, now being led by turnaround specialist John Ray, said that company founder Sam Bankman-Fried ran FTX as a "family business" and misappropriated billions in customer funds for the benefit of a small circle of insiders, including his parents. Sam Bankman-Fried has pleaded not guilty to charges that he defrauded FTX customers by using their funds to prop up his own risky investments. Bankman and Fried also pushed FTX to make tens of millions of dollars in charitable contributions, including to Stanford University, FTX said. FTX has recovered more than $7 billion in assets to repay customers, and it is pursuing additional recoveries through lawsuits against FTX insiders and other defendants that received money from FTX before it went bankrupt.
Persons: Joseph Bankman, Sam Bankman, Eduardo Munoz, Stanford, Barbara Fried, John Ray, Fried, Sean Hecker, Michael Tremonte, Joe, Barbara, " Hecker, Tremonte, Bankman, FTX, Dietrich Knauth, Nick Zieminski Organizations: REUTERS, Monday, Stanford University, Stanford Law School, Thomson Locations: New York, U.S, Bahamas, FTX
☆ New York woman sentenced in 'catfish' extortion bid of CEO
  + stars: | 2023-07-20 | by ( Dan Mangan | ) www.cnbc.com   time to read: +5 min
At her sentencing Wednesday, Blackwood was also ordered to serve three years of supervised release for the attempted shakedown, which spanned six months in 2022. A New York woman was sentenced to time already served in jail for cyberstalking in a case where she was accused of " catfishing " a mystery high-profile CEO of a publicly traded corporation. Prosecutors in a court filing said Blackwood tried to extort the victim by threatening to "falsely tell the world" that the man "has sex with a minor." Blackwood also ramped up pressure on the victim in late April 2022 by "using Twitter to tweet veiled threats at the Victim," prosecutors wrote. "For many months, the defendant kept the Victim suffering from the constant fear that his life would be ruined.
Persons: Furman, Blackwood, Jess Furman, Sakoya Blackwood, —, Blackwood's, Michael Tremonte, Tremonte, Ms Organizations: US Marshals Service, Manhattan Federal, Manhattan U.S, Bronx, Prosecutors, Harvard, CNBC Locations: Manhattan, United States, Jamaica, New York, Brooklyn, cyberstalking
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