USA v. James Zhong: $42.7M Judgment & Forfeiture Order (‘Silk Road Crypto Fraud’)
Judgment for $42.7 million and Forfeiture Order in USA v. James Zhong at the U.S. District Court for the Southern District of New York.
USA v. James Zhong: Criminal Information (‘Silk Road Crypto Fraud’)
Criminal Information alleging "a scheme and artifice to defraud the Silk Road dark- web internet marketplace of money and property" in USA v. James Zhong at the U.S. District Court for the Southern District of New York.