Sam Bankman Fried’s mother and his former on-again, off-again girlfriend Caroline Ellison are refusing to cooperate with the investigation into the collapse of failed cryptocurrency exchange …
The Post has sought comment from representatives for Bankman-Fried’s mother, Barbara Fried, Ellison and Wang.
“Certain insiders are currently cooperating with the Debtors to provide important information,” attorneys for FTX wrote in the filing that was submitted to federal bankruptcy court in Delaware earlier this week.“But others are not, and thus authorization to issue subpoenas to those with the missing information is critical to the Debtors’ and Committee’s recovery efforts,” the lawyers wrote.
FTX is seeking documents and information from Fried, 71; her husband, fellow Stanford law professor Joseph Bankman, 68; their younger son and Bankman-Fried’s brother Gabriel Bankman-Fried, 29; Ellison, 28; FTX co-founder Nishad Singh, 27, and Wang.While FTX acknowledges that some of the parties have responded to their letters, none have come forward voluntarily to provide requested documents and information, the filing states.
Caroline Ellison, the former CEO of Alameda Research, the hedge fund founded by Sam Bankman-Fried, has pleaded guilty to fraud charges.— a possible sign he is considering cooperating with their criminal investigation. Singh has not been charged in connection to FTX’s implosion, but his attendance signaled he is seeking a plea deal,
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