Caroline Ellison's diary crucial in FTX fraud case: report.

1 min read
Source: New York Post
Caroline Ellison's diary crucial in FTX fraud case: report.
Photo: New York Post
TL;DR Summary

Caroline Ellison's personal notebook, filled with handwritten observations, has emerged as a key piece of evidence in the upcoming fraud trial of FTX founder Sam Bankman-Fried. Prosecutors also possess electronic documents written by Ellison, who is set to testify against Bankman-Fried after pleading guilty to fraud charges. The evidence includes more than six million pages of emails, Slack messages, and other digital records, making it one of the largest troves of documents ever secured in connection to a white-collar securities fraud case. Bankman-Fried's trial is set for October.

Share this article

Reading Insights

Total Reads

0

Unique Readers

9

Time Saved

2 min

vs 3 min read

Condensed

84%

54188 words

Want the full story? Read the original article

Read on New York Post