However, she was the principal co-conspirator, presiding over a bucket shop that drained 7 billion directly out of the accounts of FTX. As a Stanford finance graduate with trading experience, it's ridiculous to claim she was not aware of the "backdoor" source of Alameda's liquidity and the massive loses they accrued gambling with the money of FTX customers.
This is false. She pled guilty to wire fraud, conspiracy to commit wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud and conspiracy to commit money laundering. The crimes she pled to carry a maximum sentence of 110 years. She was never charged with tax violations. She will receive credit for her testimony but she will certainly do prison time.
https://www.documentcloud.org/documents/23495753-caroline-el...
https://www.justice.gov/usao-sdny/pr/united-states-attorney-...
"Moreover, if the defendant fully complies with the understandings specified in this Agreement, the defendant will not be further prosecuted criminally by this Office for any crimes, except for criminal tax violations, related to her participation in [the FTX scandal]."
IIUC, by "further" they mean "in addition to the 7 counts she pled guilty to [and could serve jailtime for]."
The charges she faces before the plea deal carried a maximum sentence of 110 years and no mandatory minimum. According to several experts (*, she will likely walk away with no jail time or, at most, a few years in a minimum security jail. The prosecution against her was basically stayed - again, my conjecture - as we will find out in a few weeks time.
(* https://www.bloomberg.com/news/articles/2023-11-03/sbf-s-inn...
https://www.justice.gov/usao-sdny/pr/united-states-attorney-...
"CAROLINE ELLISON, 28, is charged with and has pled guilty to two counts of conspiracy to commit wire fraud, each of which carry a maximum sentence of 20 years in prison; two counts of wire fraud, each of which carry a maximum sentence of 20 years in prison; one count of conspiracy to commit commodities fraud, which carries a maximum sentence of five years in prison; one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison; and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. ...
"The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. "
As someone else said, this is factually false on the charges she pled to.
Mainly, though, I don’t know what you mean by “which she’s unlikely to be found guilty of”. When someone pleads guilty, if the judge accepts the plea, there is no other finding of fact. She already is guilty. That’s what pleading is.
She’s already been found guilty (by virtue of her plea). What hasn’t happened is her sentencing.