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
Topics
Asset Recovery Crypto Fraud Theft USAKeywords
Bitcoin Colton Jurisic Conor Freeman Ricky Handschumacher