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:商业观察)
- ·虚拟货币交易平台app推荐 虚拟币交易平台app排名
- ·ethico价格
- ·pearl珍珠币价格-pearl珍珠币价格能到多少
- ·光大银行信用卡已发快递怎么查额度啊?
- ·随着人工智能的普及,审查制度日益严厉
- ·有人知道建行临时额度能提多少吗,怎么申请提额啊?
- ·现货钠指行情走势-钠价格走势图
- ·阿根廷总统米莱立即解散调查其 2.5 亿 Libra 崩溃事件的部门
- ·James Wynn:40倍杠杆仓位的振幅令我疯狂,其他巨鲸们想让我消失
- ·以太币本地钱包
- ·“事情即将变得愚蠢”:分析师称比特币即将迎来自诞生以来最激进的扩张
- ·股票最多翻多少倍
- ·某地址大手笔购入SOON币成为最大持仓者
- ·如何做混币
- ·比特砖石行情最新价格-比特砖石行情最新价格走势
- ·深度对话:加密 VC 生死考验,出局还是出圈?
- ·长期待摊费用摊销年限是什么
- ·硬件钱包狗币
- ·币圈排行榜前十名 币圈最新排名
- ·Macroeconomic variables are affecting the cryptocurrency market, and the correlation with the US stock market is approaching historical highs
- ·支付宝借呗额度怎么提升额度,感觉现在的不够用
- ·好钱包还款待确认
- ·认缴实收资本需要交印花税吗
- ·哪些以太坊交易平台值得推荐 2025新上榜的十大以太坊交易平台必看
- ·eth怎么购买? eth交易平台安装包v6.8.8
- ·欧意ok交易平台 欧意交易平台买币平台
- · 亿欧app下载
- · 虚拟货币交易平台排名
- · 欧易交易所 电脑
- ·欧易交易所下载
- · 欧易最新版本
- · okx交易所app官网链接
- · 全球三大虚拟货币交易平台
- · okx网页版
- · ok币
- · OK交易所官网入口登录