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White Collar Crime beat: Beyond the criminal case - Hunsicker was of course offered bail and immediately release, no detention - the SEC just announced it "charges Hunsicker with violating the antifraud provisions of Section 17(a) [of 1933 Act] & civil penalty.
18.7. klo 23.27
Today @SDNYLIVE charging CHRISTINE HUNSICKER with defrauding investors in the fashion technology business CaaStle out $300 million. "HUNSICKER self-surrendered this AM & will be presented this PM before Magistrate Judge Willis"- she (mis) used the FTX collapse
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