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.
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Banks & Trusts Complaint Courts Criminal Crypto Documents Fraud United States District Court for the Eastern District of VirginiaJune 6, 2023
USA v. Rayan Sharaf: Criminal Complaint (‘$180K Crypto Fraud’)
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June 06, 2023
Rayan Sharaf
USA
Topics
Banks & Trusts Crypto FraudKeywords
Coinbase Feras Ghousheh Rayan Sharaf Tradestation