USA v. Luiz Capuci, Jr.: Criminal Indictment

Criminal Indictment alleging cryptocurrency-based investment fraud and money laundering in USA v. Luiz Capuci, Jr., a.k.a. Junior Capuci, at the U. S. District Court for the Southern District of Florida.

  • 18
    April 29, 2022
    Luiz Capuci, Jr.
    Xx Xx Xx
    Fraud, Money Laundering