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Statement of U.S. Attorney Damian Williams on U.S. v. Samuel Bankman-Fried, Caroline Ellison, and Gary Wang

Both Ellison and Wang are cooperating with the Southern District of New York.

1 posted on 12/21/2022 6:44:20 PM PST by NautiNurse
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To: NautiNurse

He who turns over first gets the best deal. Minimum time for Baby Doll I guess.


2 posted on 12/21/2022 6:46:17 PM PST by Captain Peter Blood
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To: NautiNurse

Well, the only problem is, any testimony regarding payoffs to Demoncrats will never, ever see the light of day..


3 posted on 12/21/2022 6:49:14 PM PST by Shady (The #JihadJunta: "We are now a nation of Men, Not of Laws. You are not as equal as we are...")
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To: NautiNurse

I wonder if everyone will plead guilty, everyone will swing an immunity deal, and no one will ever be punished. Because I think I’ve seen that movie before.


6 posted on 12/21/2022 6:53:23 PM PST by ClearCase_guy (No one is as asleep as the "woke". They define the term "useful idiot".)
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To: NautiNurse
Guilty as hell. Guilty with extreme prejudice.


8 posted on 12/21/2022 6:55:34 PM PST by Governor Dinwiddie (LORD, grant thy people grace to withstand the temptations of the world, the flesh, and the devil.)
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To: null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; bitt; ...

p


26 posted on 12/21/2022 7:46:41 PM PST by bitt (<img src=' 'width=50%>)
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To: NautiNurse

That was too quick. Did the top-notch lawyers squeeze mega-millions out of these clients?


27 posted on 12/21/2022 7:53:15 PM PST by Honest Nigerian
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To: All

full wsj article:

really worth a complete read ...

btw, i’ve been keeping close tabs on this whole saga, and there’s not been a single word about these two being charged, much less pleading guilty ... the Feds are REALLY pissed and moving at the speed of light on this one ... it’s almost certain that wang and ellison must have secretly approached the Feds for a deal, because they weren’t even in the U.S. ... ellison was thought to have been in hong kong ...

wang and ellison must have cut major deals to rat out SBF and all the rest of the supporting scoundrel cast ...


34 posted on 12/21/2022 8:28:21 PM PST by catnipman (In a post-covid world, ALL "science" is now political science: stolen elections have consequences)
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To: NautiNurse

Wang is likely a CCP operative, so he may get away scott free compared to Ellison.


36 posted on 12/21/2022 9:03:07 PM PST by GunRunner
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To: NautiNurse

So they flipped. No surprise. They don’t want to be in the same cell that housed Epstein.

“Keep your mouths shut about the money laundering to the democrats, flip on Fried. You’ll do a little time for the cameras but you, your pets, you family, will be JUST fine. And who knows, we might even let you keep those millions you stashed away offshore.” - FBI


37 posted on 12/21/2022 9:05:37 PM PST by Organic Panic (Democrats. Memories as short as Joe Biden's eyes)
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To: NautiNurse
We will NEVER know where all those BILLIONS went!!

Caroline will get a slap on the wrist or Club Fed for a short while.

43 posted on 12/22/2022 2:55:46 AM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: NautiNurse

Another thought - this could really backfire on FIB/CAI /DNC.

Sam will see he’s going down and start singing himself. He could do a lot of damage if he tells what really is going on with Ukraine money and Dem contributions.


45 posted on 12/22/2022 5:12:18 AM PST by FlyingEagle
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To: NautiNurse

An interesting tidbit from coindesk:

“Ellison will be permitted bail, provided she can provide a $250,000 personal recognizance bond and restrict travel to the continental United States. She will also need to surrender any travel documents she has.
The plea deal also contains language that says if Ellison is not a U.S. citizen, it is very likely that her removal from the U.S. will be mandatory. It is assumed that Ellison is a U.S. national, but it is unclear if she might have abandoned her nationality for a citizenship of convenience for tax reasons which is a popular trend among some crypto traders living abroad, as the U.S. taxes non-residents.”

https://www.coindesk.com/business/2022/12/22/caroline-ellison-plea-agreement-250000-bail-surrender-of-travel-documents-forfeiture-of-assets/?utm_medium=referral&utm_source=rss&utm_campaign=headlines


55 posted on 12/22/2022 5:56:19 AM PST by dynachrome (“We cannot save Ukraine by dooming the US economy.” Rand Paul)
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