DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Ryan Salame - 1 Salame - 1 Kathy Ruemmler - 1 William B - 1 Plowman - 1 NBCUniversal - 1 Jeffrey Epstein - 1 Kathryn Ruemmler - 1
Top related locs:
Krakow Poland FTX Washington , Manhattan Florida U.S U.S . Virgin
Top related orgs:
. - 1 White - 1 Washington , D.C - 1 Obama White - 1 JPMorgan Chase - 1 JPMorgan - 1 CNBC - 1 U.S . - 1

Search resuls for: "Dawn Giel Dan Mangan"


2 mentions found


☆ Former FTX exec Salame to forfeit $1.5 billion, pleads guilty to two criminal counts
  + stars: | 2023-09-07 | by ( Dawn Giel Dan Mangan | Dawn Giel | Dan Mangan | ) www.cnbc.com   time to read: 1 min
FTX logo displayed on a phone screen is seen through the broken glass in this illustration photo taken in Krakow, Poland on November 14, 2022. Former FTX executive Ryan Salame pleaded guilty Thursday to federal campaign finance and money-transmitting crimes, and agreed to forfeit more than $1.5 billion. Salame, who was released on a $1 million bond, faces a maximum possible sentence of 10 years in prison. His sentencing was scheduled for March 6. In addition to the monetary forfeiture, which will be paid to the U.S. government, Salame will pay $5 million to debtors of FTX.
Persons: Ryan Salame, Salame Organizations: . Locations: Krakow, Poland, FTX
☆ Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer
  + stars: | 2023-08-15 | by ( Eamon Javers Dawn Giel Dan Mangan | Eamon Javers | Dawn Giel | ) www.cnbc.com   time to read: +7 min
The Manhattan federal court filing detailing her connection to Epstein was filed by the government of the U.S. Virgin Islands, which is suing JPMorgan. On Tuesday, newly unsealed court filings by the bank show that Epstein was asked by former U.S. Virgin Islands Gov. A spokesman for the Virgin Islands' Attorney General's Office told CNBC that Epstein's loan to former Gov. The Virgin Islands spokesman also said that "it was the federal government and not the Virgin Islands government that granted the 'U.S. Epstein was not severed as a JPMorgan client for another two years.
Persons: Kathy Ruemmler, William B, Plowman, NBCUniversal, Jeffrey Epstein, Kathryn Ruemmler, Ruemmler, Goldman Sachs, —, Epstein, JPMorgan, Barack Obama, Leslie Groff, Mary Erdoes, Stacey Friedman, litigator, Latham, Watkins, Nicholas Ribis, Donald Trump, Ribis, Virgin, Jes Staley, John de Jongh Jr, Jongh, de, Cecile, General's, de Jongh, John de Jongh, Erdoes, Bear Stearns, Staley Organizations: White, Washington , D.C, Obama White, JPMorgan Chase, JPMorgan, CNBC, U.S ., Virgin, U.S . Virgin Islands Gov, Southern Trust Company, Virgin Islands, Customs, Border, Gov, Virgin Islands Department of Justice, U.S . Customs Locations: Washington ,, Manhattan, Florida, U.S, U.S . Virgin, Latham, Virgin
0 next >>
Total: 2