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Search resuls for: "Salame’s"


3 mentions found


☆ Ryan Salame, an ex-FTX executive, is expected to plead guilty to criminal charges
  + stars: | 2023-09-07 | by ( Kara Scannell | ) edition.cnn.com   time to read: +2 min
New York CNN —Ryan Salame, a former top executive of FTX, the now-bankrupt cryptocurrency trading platform, is expected to plead guilty to criminal charges in a New York courtroom on Thursday afternoon, a person familiar with the matter has told CNN. The plea comes less than one month before Sam Bankman-Fried, co-founder of the digital currency exchange, is set to go on trial. Salame, served as the chief executive of FTX and was a top lieutenant of Bankman-Fried, who is set to go to trial on October 2 facing numerous wire fraud and conspiracy charges. Prosecutors have said Salame played a role in the alleged scheme involving political donations. They want to show the jury a private message Salame sent to a family member in November 2021, explaining that he was a straw donor that Bankman-Fried used to make political donations.
Persons: New York CNN — Ryan Salame, Sam Bankman, Fried, Salame’s, Caroline Ellison, Gary Wang, FTX, Nishad Singh, Salame Organizations: New, New York CNN, FTX, CNN, Prosecutors, Bankman, Republican, Democrat Locations: New York, Bankman, Alameda
☆ Manhattan federal prosecutors drop campaign finance charge against Sam Bankman-Fried in new indictment
  + stars: | 2023-08-14 | by ( Lauren Del Valle Kara Scannell | Lauren Del Valle | Kara Scannell | ) edition.cnn.com   time to read: +5 min
CNN —Federal prosecutors in Manhattan filed another indictment against FTX co-founder Sam Bankman-Fried Monday, dropping another count against him. Prosecutors had previously indicated their plans to drop the one count of conspiracy to make unlawful campaign contributions against Bankman-Fried last month in a letter to the court. Prosecutors maintain that Bankman-Fried conducted an illegal campaign finance scheme in connection to the charges that are moving forward to trial. “The defendant’s use of customer deposits to conduct a political influence campaign was part of the wire fraud scheme charged in the original indictment. Bankman-Fried’s attorneys said they reserve the right to challenge evidence prosecutors may seek to use.
Persons: FTX, Sam Bankman, Prosecutors, Fried, docketed, Sam, arraign, ledgers, Caroline Ellison, “, Ellison, Ryan Salame, Salame, ”, Bankman Organizations: CNN, Federal, Bankman, United, Government, Prosecutors, Alameda Research, ” Prosecutors, Alameda Locations: Manhattan, Bahamas, United States, New York, Alameda, FTX
☆ FTX insider turned on Sam Bankman-Fried days before bankruptcy
  + stars: | 2022-12-15 | by ( Mackenzie Sigalos | Rohan Goswami | Rohan Goswami Is A News Associate At Cnbc. | ) www.nbcnews.com   time to read: +1 min
Days before FTX’s bankruptcy filing last month, co-CEO Ryan Salame told Bahamian authorities that founder Sam Bankman-Fried may have committed fraud by sending customer money from the crypto exchange to his other firm, Alameda Research. According to a filing on Wednesday tied to FTX’s bankruptcy proceedings, Salame disclosed “possible mishandling of clients’ assets” by Bankman-Fried. FTX declared bankruptcy on Nov. 11. The indictment, unsealed on Tuesday, charged Bankman-Fried with eight criminal counts related to fraud, money laundering and improper use of customer funds. Like Bankman-Fried, Salame was a significant political donor, donating $20 million to Republican causes.
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