Superseding Indictment alleging fraud and money laundering regarding “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, Antonia Perez Hernandez, and Ramon Perez at the U.S. District Court for the Southern District of New York.
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January 05, 2023
Francisley da Silva, Juan Tacuri, Antonia Perez Hernandez, Ramon Perez
USA
Topics
Brazil Crypto Fraud Investment Money LaunderingKeywords
Antonia Perez Hernandez Forcount Trader Systems Francisley da Silva Juan Tacuri Pro Aqua Group