USA v. Caroline Ellison: Guilty Plea Hearing Transcript (‘FTX Crypto Fraud’)

Transcript of Guilty Plea Hearing in USA v. Caroline Ellison at the U.S. District Court for the Southern District of New York.

Pages: 35

Date: December 19, 2022

Defendants/Respondents: Caroline Ellison

Judge: Ronnie Abrams

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Defendants/Respondents Attorneys: Anjan Sahni, Peter Neiman, Stephanie Avakian, Nick Werle

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Damian Williams, Danielle Sassoon, Nicolas Roos

Bahamas Crypto Fraud Investment Money Laundering

USA

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Caroline Ellison FTX