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Brazil Courts Criminal Crypto Documents Fraud Indictment Investment Money Laundering United States District Court for the Southern District of New York USADecember 6, 2022

USA v. Francisley da Silva et al: Criminal Indictment (‘Crypto-Based Investment Fraud’)

Criminal Indictment alleging fraud and money laundering involving “a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of cryptocurrency-related investment products”, in USA v. Francisley da Silva, a citizen of Brazil; Juan Tacuri, and Antonia Perez Hernandez at the U.S. District Court for the Southern District of New York.


    • 20
    December 06, 2022
    Francisley da Silva, Juan Tacuri, Antonia Perez Hernandez
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering
    Damian Williams

    Topics

    Brazil Crypto Fraud Investment Money Laundering
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Antonia Perez Hernandez Forcount Trader Systems Francisley da Silva Juan Tacuri Weltsys