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    USA v. Heather Morgan: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)

    Plea Agreement and Statement of Offense regarding an offense of “conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud” in USA v. Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.


  • 35
    August 03, 2023
    Heather Rhiannon Morgan
    Matthew Graves, Christopher Brown, Alden Pelker
    Xx Xx Xx
    Crypto
    Eugene Gorokhov, Charles Burnham
    USA