Corporate bank accounts and a Texas property are now untouchable after the former executive’s July arrest.
Banking and real estate assets of former Celsius chief Alex Mashinsky have been ordered frozen as a criminal case against him advances, according to court documents unsealed Tuesday.including securities fraud and manipulation of the company’s CEL token. He has pleaded not guilty to what his lawyers describe as “baseless” charges.
On August 16, New York Judge Jed Rakoff issued an edict forbidding financial institutions from selling assets in a number of Goldman Sachs bank accounts held in the name of the Koala LLC company and a residential property in Austin, TX,That order has now been unsealed, after initially being kept secret given fears the accounts could be drained before being frozen.
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