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Case profileConvictedFederalEDCA

USA v. Daniel Chartraw

Daniel Chartraw was convicted of operating a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham business ventures, and false investment guarantees that defrauded investors of nearly 1 million dollars across the country.

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$1.00M alleged lossFiled: Jun 18 · 12:00 UTCUpdated: Jun 19 · 00:35 UTC
Defendant (1)
  • Daniel Chartraw
    Individual defendant
Charges
  • Crypto fraud
  • Investment fraud
  • Wire fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-edca/pr/jury-finds-former-south-lake-tahoe-man-guilty-multiple-cryptocurrency-and-investment

USA v. Daniel Chartraw · Grift · The Nexus