USA v. Meta Platforms Inc.: Grand Jury Subpoena (‘Crypto Fraud & Money Laundering Investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi’)

Application for Non-Disclosure Order regarding a criminal investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi for suspected fraud and money laundering in which they are “suspected of creating several Non-Fungible Token (NFT) rug pull scams that have defrauded investors of millions of dollars in various cryptocurrencies”, in USA v. Meta Platforms Inc. at the U.S. District Court for the District of Columbia.

  • 8
    February 02, 2023
    Meta Platforms Inc.
    Xx Xx Xx
    Fraud, Money Laundering