Tag: Plea

Ryan Salame, FTX's former govt serving a 7.5-year sentence, has retracted his authorized movement to compel the federal government to honor his plea deal. The choice comes as his long-time associate, Michelle Bond, now faces federal...

A person concerned in a brazen plot to control the inventory value of a New Jersey deli’s dad or mum firm pleaded responsible to securities fraud on Wednesday.James T. Patten, 64, of North...

Be a part of Our Telegram channel to remain updated on breaking information protection Ilya Lichtenstein and his spouse Heather Morgan, also referred to as Razzlekhan or the “Crocodile of Wall Road,” face accusations...

American rapper, Heather ‘Razzlekhan’ Morgan, and her husband, Ilya Lichtenstein, have entered right into a plea settlement with US prosecutors, in keeping with a courtroom doc seen by Reuters. The couple was first arrested in February...

Key Takeaways Alameda Analysis CEO Caroline Ellison is getting into a plea settlement with the U.S. Division of Justice. The Southern District of New York is promising $250,000 bail and no additional FTX-related prosecution (apart...