USA v. Emerson Pires et al: Criminal Indictment (‘$100M Crypto Investment Fraud’)

Criminal Indictment alleging fraud involving EmpiresX, which “operated a cryptocurrency investment platform”, in USA v. Emerson Pires, a citizen of Brazil; Flavio Mendes Gonçalves, a citizen of Brazil, and Joshua David Nicholas, a citizen of the USA, at the U.S. District Court for the Southern District of Florida.

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    July 01, 2022
    Emerson Pires, Flavio Mendes Gonçalves, Joshua David Nicholas
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