Asset Recovery Civil Complaint Courts Crypto Documents Forfeiture Fraud Theft United States District Court for the Eastern District of Michigan USAJuly 15, 2021

    USA v. 60 Bitcoins: Forfeiture Complaint

    Forfeiture Complaint regarding the “proceeds of a wire fraud scheme to steal, among other things, cryptocurrency using a cell phone SIM-swapping scheme” that allegedly involved Colton Jurisic, Ricky Handschumacher, and Conor Freeman in USA v. 60.20371501 Bitcoins at the U. S. District Court for the Eastern District of Michigan.


    • 10
    July 15, 2021
    60.20371501 Bitcoins
    USA
    Xx Xx Xx
    Asset Recovery, Crypto
    Fraud, Theft

    Topics

    Asset Recovery Crypto Fraud Theft USA

    Keywords

    Bitcoin Colton Jurisic Conor Freeman Ricky Handschumacher