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Three Men Charged in $100 Million Cryptocurrency Fraud » FINCHANNEL

A South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based fraud that generated around $100 million in revenues from investors. The indictment charges all three defendants with one count of conspiracy to commitA South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, ...
United States Georgel Piro Kevin Lowell Flavio Goncalves Juan Antonio Gonzalez Joshua David Nicholas

US Department Of Justice: CEO Of Mining Capital Coin Indicted In $62 Million Cryptocurrency Fraud Scheme

<p><span>An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.</span></p>
United States Luiz Capuci Jr Kevin Lowell Luis Quesada Juan Antonio Gonzalez Yisel Valdes

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