USA v. Rayan Sharaf: Criminal Complaint (‘$180K Crypto Fraud’)

Criminal Complaint alleging “a scheme to defraud” crypto exchanges and banks in USA v. Rayan Sharaf, a.k.a. Feras Ghousheh, described as “a Middle-Eastern male born in 1968”, at the U.S. District Court for the Eastern District of Virginia.


  • 16
    June 06, 2023
    Rayan Sharaf
    USA
    Xx Xx Xx
    Fraud