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:财富观察)
- ·Pi币24小时暴涨11.7%,未来能否突破2美元大关?
- ·股票换手计算-股票换手计算公式
- ·火币网和云币网
- ·计提的工资没有实际发放是否需要调增
- ·分配利润会计分录是什么
- ·狗币前景怎么样
- ·拍拍贷怎么涨额度,现在的额度比较少不够我用
- ·申请公积金贷款购买首套房的流程是怎样的?不是很清楚。
- ·中国产电量世界第一,为什么不能用来挖比特币?
- ·俄罗斯对谷歌处以天文数字罚款 高达35位数 远超全球GDP
- ·以太坊币行情软件
- ·10月31日华商医药消费精选混合A净值下跌0.97%,今年来累计下跌12.22%
- ·火币网充值
- ·electrum钱包费用
- ·加密货币怎么挖矿 加密货币怎么挖矿赚钱
- ·或有事项分为哪几类?
- · okcoin下载官方app
- · 欧易最新版本
- · 全球三大虚拟货币交易平台
- · okx官方
- · 虚拟货币交易平台有哪些
- · 数字货币交易平台app
- · 亿欧交易所下载
- · 易欧app官网下载
- · okx交易所app官网
- · 数字货币交易所