Caroline Ellison was CEO of Alameda but did not own it, while Gary wang owned 10% of Alameda

Securities and Exchange Commission (the “Commission”) v. Caroline Ellison (“Ellison”) and Zixiao “Gary” Wang (“Wang”) Court Filing, Dec 21 2022 is part of . You can jump to any part in this filing . This is part 5 of 12. HackerNoon’s Legal PDF Series here Feature Image: HackerNoon’s Stable Diffusion AI, Prompt “Minority Shareholders” : 1:22-cv-10794 Case Number : Securities and Exchange Commission (the “Commission”) Plaintiffs : Caroline Ellison (“Ellison”) and Zixiao “Gary” Wang (“Wang”) Defendants : Dec 21, 2022 Filing Date : US District Court, Southern District of New York Location : Jorge G. Tenreiro, David L. Hirsch (not admitted in SDNY), Ladan F. Stewart, Amy Harman Burkart, David J. D'Addio - Attorneys for the Plaintiff Filer DEFENDANTS 13. , age 28, was employed at Alameda beginning in or around March 2018. Ellison was the co-CEO at Alameda from in or around October 2021 to in or around August 2022, when she became the sole CEO==(2)==. Ellison’s employment at Alameda was terminated on or about November 18, 2022. Ellison, a United States citizen, resided in Hong Kong and The Bahamas during the relevant period. Caroline Ellison (“Ellison”) 14. , age 29, was a co-founder and the Chief Technology Officer of FTX and co-founder and 10% owner of Alameda. Wang’s employment at FTX was terminated on or about November 18, 2022. During the relevant period, Wang, a United States citizen, resided in Hong Kong and The Bahamas. Zixiao “Gary” Wang (“Wang”) (2) Ellison served as CEO of Alameda Research Ltd., a subsidiary of Alameda Research LLC. For clarity, as set forth in paragraph 17, the complaint refers to Alameda Research LLC and its subsidiaries collectively as “Alameda.” Continue Reading . Here About We bring you the most important technical and insightful public domain court case filings. HackerNoon Legal PDF Series: This court case 1:22-cv-10794 on Dec 21 2022, is part of the public domain. The court-created documents are works of the federal government, and under copyright law, are automatically placed in the public domain and may be shared without legal restriction. retrieved

Caroline Ellison was CEO of Alameda but did not own it, while Gary wang owned 10% of Alameda

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At SBF's direction, Caroline materially misled investors that Alameda was fine. It was not.

Caroline Ellison and Garry Wang violated SEC's rules, per lawsuit

Charged with fraud by the SEC, Caroline Ellison and Garry Wang wisely turned on SBF

Ellison and Wang carried out the fraud via coding & accounting tricks, but SBF was the architect

20% of All General Searches in the U.S. Go Through the Default on User-Downloaded Version of Chrome

At SBF's direction, Caroline materially misled investors that Alameda was fine. It was not.

Caroline Ellison and Garry Wang violated SEC's rules, per lawsuit

Charged with fraud by the SEC, Caroline Ellison and Garry Wang wisely turned on SBF

Ellison and Wang carried out the fraud via coding & accounting tricks, but SBF was the architect

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