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Top related persons:
Ellison - 1 Lewis Kaplan - 1 Caroline Ellison - 1 Sam Bankman - 1 Kaplan - 1 I've - 1 Miss Ellison - 1 FTX spiraled - 1
Top related locs:
New York U.S Manhattan FTX
Top related orgs:
Alameda Research - 1 federal - 1 Department - 1

Search resuls for: "Dan Mangan Dawn Giel"


2 mentions found


☆ FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
  + stars: | 2024-09-24 | by ( Mackenzie Sigalos Dan Mangan Dawn Giel | Mackenzie Sigalos | Dan Mangan | ) www.cnbc.com   time to read: +4 min
Defense lawyers also had requested a no-prison sentence for Ellison, who had run Alameda Research , a hedge fund connected to FTX. Kaplan allowed Ellison to remain free on bail until she surrenders to prison either on or after Nov. 7. He was sentenced to 25 years in prison in March and also was ordered to pay $11 billion in forfeiture by Kaplan. On Tuesday, before sentencing Ellison, Kaplan contrasted her conduct after she was charged with that of Bankman-Fried. Both Bankman-Fried and Ellison had faced the same statutory maximum sentence of about 110 years in prison for their crimes.
Persons: Ellison, Lewis Kaplan, Caroline Ellison, Sam Bankman, Kaplan, I've, Miss Ellison, FTX spiraled, Ellison's Organizations: Alameda Research, federal, Department Locations: New York, U.S, Manhattan, FTX
☆ Billionaire Stephen Deckoff buys Jeffrey Epstein's private islands
  + stars: | 2023-05-03 | by ( Dan Mangan Dawn Giel | Dan Mangan | Dawn Giel | ) www.cnbc.com   time to read: +3 min
Little St. James Island, one of the properties of financier Jeffrey Epstein, is seen in an aerial view near Charlotte Amalie, St. Thomas, U.S. Virgin Islands July 21, 2019. An investment firm led by the billionaire Stephen Deckoff has bought two private islands in the U.S Virgin Islands previously owned by the late notorious sex criminal Jeffrey Epstein, Deckoff confirmed to CNBC on Wednesday. One of the islands was used by Epstein to sexually abuse young women for years, according to court filings. Little St. James covers more than 70 acres, and Great St. James is more than double the size of its neighbor. Multiple women have said they were raped or sexually assaulted on Little St. James, where Epstein had a mansion.
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