Former Celsius CEO Alex Mashinsky may face 115 years in prison! Request to summon key witnesses for self-protection
Former Celsius CEO Alex Mashinsky is facing a potential sentence of over 100 years in prison, and his lawyer recently submitted a memorandum to the New York District Court requesting the summoning of six former Celsius employees to testify on his behalf. These witnesses include Celsius's former CFO and earnings manager.
Alex Mashinsky was arrested last year and charged by prosecutors with defrauding clients and misleading the public about Celsius's profitability. According to information provided by lawyers, sentencing guidelines could result in Alex Mashinsky being sentenced to 115 years in prison.
Celsius Company filed for bankruptcy in 2022 and will cease operations in 2023. The US Securities and Exchange Commission (SEC) filed a lawsuit against Celsius and Alex Mashinsky in July 2023, accusing them of raising billions of dollars through fraudulent and unregistered cryptocurrency sales, repeatedly concealing Celsius's actual financial situation from investors, and manipulating the price of its native token CEL.
Alex Mashinsky's defense lawyer claims that he did not intentionally harm anyone and emphasizes that as the CEO of Celsius, he has always relied on information provided by a professional team.
According to The Block, Alex Mashinsky's lawyer listed former Celsius revenue leader Roni Cohen Pavon as one of the key witnesses. Cohen Pavon reportedly pleaded guilty to the relevant charges last year. Alex Mashinsky's lawyer stated that Cohen Pavon and other employees violated Alex Mashinsky's instructions to sell CEL tokens and instead decided to purchase more CEL tokens without informing him.
Prosecutors claim that Alex Mashinsky and Cohen Pavon jointly manipulated the price of CEL tokens by spending millions of dollars to buy CEL to support and raise the price, and then profited from it. Alex Mashinsky's lawyer stated that Cohen Pavon provided legal advice to Celsius regarding the buying and selling of CEL tokens, making him a key witness in the price manipulation allegations.
In addition, Alex Mashinsky's lawyer also mentioned Celsius's weekly "Ask Mashinsky Anything" live streaming events, which aim to update Celsius's clients on company dynamics. Lawyers stated that the company's legal and risk teams reviewed and edited the content of the event, and many modifications were not communicated to Alex Mashinsky, indicating that if there were any inaccuracies in Alex Mashinsky's statements, it was not intentional deception but rather misleading.
Alex Mashinsky's defense lawyer emphasized that he has always expected the company's professional team to correct any potential errors during the review process, indicating that he acted in good faith and not involved fraudulent behavior. However, the lawyer claims that these modifications and corrections are almost always made without Mr. Alex Mashinsky's knowledge.
(责任编辑:基金数据)
- ·火币网莱特币行情
- ·博思软件收盘跌1.56%,主力资金净流出2847.69万元
- ·库存报损税务怎么处理
- ·豫光金铅收盘跌0.57%,主力资金净流出2693.9万元
- ·英國金融科技巨頭 Revolut 傳計劃推出自己的穩定幣
- ·10月31日东财远见成长A净值下跌0.04%,今年来累计下跌14.65%
- ·以太挖矿是什么 以太挖矿是什么意思啊
- ·eth变pos后价格
- ·股票要约回购-股票要约回购是什么意思
- ·华建集团收盘涨10.02%,主力资金净流入3637.89万元
- ·火币网的充值地址
- ·地下管网概念31日主力净流出1.68亿元,数字政通、招标股份居前
- ·为什么在火币网
- ·紫光国微:副总裁乔志城辞职
- ·氪石币行情
- ·通信社交保密风险点大揭秘!增强保密意识,防范信息泄露
- ·荣耀概念31日主力净流出21.67亿元,光弘科技、爱施德居前
- ·东方汇财证券(08001.HK):李雅贞已辞任执行董事
- ·苹果哪里下载meme币 meme币最新版下载链接ios
- ·2020年挖矿平台-2021年挖矿平台
- ·通源石油(300164.SZ)授出1067万份股票期权 行权价为4.13元/股
- ·10月31日华宝成长策略混合C净值下跌0.52%,近1个月累计上涨0.61%
- ·新朋股份收盘涨2.95%,主力资金净流入2480.14万元
- ·超清视频概念31日主力净流出32.74亿元,欧菲光、四川长虹居前
- ·10月31日博时高端装备混合C净值增长0.78%,近3个月累计上涨7.51%
- ·幼儿园孩子骨折后,法律上的起诉期限是多久?
- · 欧易app官方下载入口
- · 易欧app官网下载
- · okx交易所app官网
- · 欧易开户
- · 虚拟货币交易
- · 欧易正规
- · 亿欧app下载
- · 虚拟货币交易平台排名
- · 欧亿交易所怎么样。
- · 数字货币交易app