Courts Criminal Crypto Documents Forfeiture Fraud Judgment Order United States District Court for the Southern District of New York USANovember 4, 2022

    USA v. James Zhong: $42.7M Judgment & Forfeiture Order (‘Silk Road Crypto Fraud’)

    Judgment for $42.7 million and Forfeiture Order in USA v. James Zhong at the U.S. District Court for the Southern District of New York.


    • 8
    November 04, 2022
    James Zhong
    Paul Gardephe
    USA
    Xx Xx Xx
    Crypto
    Michael Bachner, Bachner & Associates
    Fraud
    David Felton, Damian Williams

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    Topics

    Crypto Fraud USA

    Keywords

    Bitcoin James Zhong RE&D Investments Silk Road

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    USA v. James Zhong: Criminal Information (‘Silk Road Crypto Fraud’)

    November 4, 2022