Brazil Courts Criminal Crypto Documents Fraud Indictment Investment Money Laundering United States District Court for the Southern District of Florida USAApril 29, 2022

    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.
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering

    Topics

    Brazil Crypto Fraud Investment Money Laundering
    USA
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    Keywords

    CPTLCoin Luiz Capuci MCC International Mining Capital Coin