Case profileChargedFederalFederal

Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison

An incarcerated individual is charged with moving approximately $290,000 in cryptocurrency that a court had ordered forfeited. The defendant was previously convicted in connection with a $5 million money laundering scheme.

Forward this

$290K alleged lossFiled: Jul 10 · 11:30 UTCUpdated: Jul 10 · 13:32 UTC

Charges

Money laundering
Wire fraud

Source

News article

https://decrypt.co/373212/jailed-fraudster-charged-with-moving-290k-in-forfeited-crypto-from-prison

Open in Nexus →

Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison

Decrypt · Jul 10 · 11:30 UTC