Tag: Forfeiture

Who Is Alameda Research’s Caroline Ellison?

Caroline Ellison Plea Agreement: $250,000 Bail, Surrender of Travel Documents, Forfeiture of Assets

by Press Release

December 22, 2022

Plea agreement would waive Ellison of any charges, except criminal tax violations, provided she fully cooperates with U.S. Attorney's ...

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Tag: Forfeiture

Caroline Ellison Plea Agreement: $250,000 Bail, Surrender of Travel Documents, Forfeiture of Assets

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