Photo: Shutterstock.com California Lawyer Charged by SDNY Prosecutors in Alleged Money Laundering, Fraud Scheme
When victims tried to withdraw their funds as early as 2016, the indictment said, they were met with delays and hidden fees amounting to more than half of their requested withdrawal.
August 18, 2020 at 05:47 PM
3 minute read
A California attorney was charged Tuesday in Manhattan federal court with helping to launder $20 million from an alleged cryptocurrency Ponzi scheme through an account meant to hold his clients' funds.
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