Alameda’s lenders
Bankman-Fried
Bill Ackman
billionaire Bill Ackman
Caroline Ellison
CEO
CFTC
Charges
Co-CEO
co-mingled relationship
Cooperation
Customer Money
FBI
Federal Court
Fraud Charges
FTX
FTX Bankruptcy
FTX collapse
FTX customers
Gary Wang
Inner City Press
Law Enforcement
Matthew Russell Lee
New York
News
NY
Sam Bankman-Fried
Sam Trabucco
SBF
SDNY
SEC
Unsealed Testimony
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison…