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Investigations Newsletter: Two Individuals Indicted for Operating $25 Million Crypto-Fraud | ArentFox Schiff - Vimarsana News

Investigations Newsletter: Two Individuals Indicted for Operating $25 Million Crypto-Fraud | ArentFox Schiff

Published: December 18, 2023

Two Individuals Indicted for Operating $25 Million Crypto-Fraud - On December 11, a federal court in California unsealed a superseding indictment, which charged two men...

Source: jdsupra.com
Related Topics:
United StatesKeith BermanArentfox SchiffVincent Anthony Mazzotta JrCraig LovelaceMatter For CompaniesOwner Of CompanyDecision Diagnostics CorpExecutives In Regulated IndustriesUs Department Of JusticeDrug AdministrationIndividuals IndictedDavid Gilbert SaffronVincent Anthony MazzottaCrypto ReserveCompany SentencedMedicaid Fraud Scheme
'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme - Vimarsana News

'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme

Published: December 12, 2023

The US Department of Justice charged two men with operating a crypto Ponzi scheme. David Saffron, an Australian national, and Vincent Mazzotta of California…

Source: biztoc.com
Related Topics:
United StatesVincent MazzottaUs Department Of JusticeCrypto ReserveReaking News