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

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.


  • 22
    January 05, 2023
    Francisley da Silva, Juan Tacuri, Antonia Perez Hernandez, Ramon Perez
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Damian Williams