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USA v. Francisley da Silva et al: Criminal Indictment (‘Crypto-Based Investment Fraud’)

Criminal Indictment alleging fraud and money laundering involving “a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of cryptocurrency-related investment products”, in USA v. Francisley da Silva, a citizen of Brazil; Juan Tacuri, and Antonia Perez Hernandez at the U.S. District Court for the Southern District of New York.


  • 20
    December 06, 2022
    Francisley da Silva, Juan Tacuri, Antonia Perez Hernandez
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Damian Williams