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Plea agreement would waive Ellison of any charges, except criminal tax violations, provided she fully cooperates with U.S. Attorney's office. Original Source
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Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly reversed his decision to contest his extradition to the United States. Bankman-Fried has spent close to five days in the Bahamas Department of Correctional Services (BDOCS) jail Fox Hill, an overcrowded prison known for being filthy and one that has been accused
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South African officials have accused Spagni of committing $100,000 in invoice fraud against his former employer, Cape Cookies. Facing trial in early 2021 he instead fled South Africa, going on the lam in the U.S. until his capture that August in Nashville. He’s been fighting extradition ever since. Source
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SEC attorneys, for their part, have claimed that these documents contain staffer deliberations, and therefore are protected against discovery. District Judge Sarah Netburn, of the Southern District of New York, ruled that some of these documents are indeed protected, but ordered the regulator to turn over others, including an email
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