Francisley da Silva

  • Home
  • Francisley da Silva

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

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

Superseding Indictment alleging fraud and money laundering regarding "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, Antonia Perez Hernandez, and Ramon Perez at the U.S. District Court for the Southern District of New York.

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.