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Accused along with his father of illegally operating 52 cryptocurrency kiosks in Ohio, the seller is seeking a big markup for the condo he's owned for a year.
More than 50 unlicensed crypto kiosks owned and operated by Bitcoin of America have been seized across Ohio and other states, according to reports.
The three executives were allegedly profiting from the scams. Bitcoin ATMs have a history of being used as tools for fraud, and now reports say that a Bitcoin ATM firm themselves allegedly profited from the cryptocurrency scams being performed through unlicensed kiosks.
More details are coming to light after Secret Service agents were involved in a raid and subsequent investigation of a business in Lisle earlier this week.
Two suburban men now facing dozens of federal charges in a cryptocurrency fraud investigation that led to a Secret Service raid Wednesday at a Lisle business. William Suriano, 69, of Riverside and Reza Mehraban, 75, of Naperville have been charged, along with Mehraban's son, who was arrested in Miami.