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Alex Mashinsky, the founder and former CEO ... if the U.S. Department of Justice's sentencing memo request is granted. In the memo filed late Monday, the DOJ urged the court to impose a 20-year ...
Alex Mashinsky misrepresented Celsius’ business and financial position to woo customers into “unbanking themselves,” and then ...
The US Department of Justice (DOJ) announced a criminal indictment and the Securities and Exchange Commission (SEC) announced a civil complaint against the founder and former CEO of an e-commerce ...
George Santos is “not genuinely remorseful” ahead of his sentencing on federal crimes ... Yet Santos appeared more willing to ding the DOJ before and even after the feds called out Santos ...
An excerpt from the government’s sentencing memorandum against Celsius founder Alex Mashinsky. Source: CourtListener The DOJ highlighted that Mashinsky’s guilty plea showed that his crimes ...
the founder and former CEO of collapsed crypto lender Celsius Network, faces the prospect of spending the next two decades behind bars if the U.S. Department of Justice's sentencing memo request is ...