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May 1, 2023
Gary James Harmon secretly transferred more than 712 Bitcoin, valued at approximately $4.8 million at the time, to his own wallets.
April 29, 2023
Gary Harmon transferred almost $5 million worth of bitcoin to his own pockets after his brother, Larry, was caught running a massive crypto laundering scheme.
April 29, 2023
An Ohio man who stole more than 712 bitcoin was sentenced to four years in prison Thursday. • Gary Harmon pled guilty in January to stealing the…
April 29, 2023
On Thursday, Gary Harmon, a resident of Ohio, was sentenced to a four-year prison term after he pled guilty in January to stealing more than 712 Bitcoin…
April 28, 2023
An Ohio man photographed lounging in a bathtub full of dollar bills must serve four years in prison for stealing 713 Bitcoin from a computer device seized by the government in a case against his older brother.
April 28, 2023
An Ohio man photographed lounging in a bathtub full of dollar bills must serve four years in prison for stealing 713 Bitcoin from a computer device seized by…
April 28, 2023
Gary Harmon likewise accepted surrender crypto money and various other residential or commercial property valued at greater than
April 28, 2023
A US court has sentenced Gary James Harmon, the brother of the crypto mixing service Helix operator, to four years and three months in prison, for stealing…
April 28, 2023
Gary Harmon pled guilty to stealing 713 bitcoin in January. Law enforcement agents found a photo on his phone showing him posing in a tub of cash.
April 28, 2023
From Bloomberg: Gary Harmon, 31, was sentenced Thursday, April 27, by U.S. District Judge Beryl Howell in Washington, D.C., where he pleaded guilty in January. He also agreed to forfeit crypto currencies and other property valued at more than $20 million.