Belize Courts Criminal Crypto Documents Fraud Investment Plea Agreement United States District Court for the Central District of California USAJuly 2, 2021

    USA v. Zachary Matar: Plea Agreement

    Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Zachary Michael Matar at the U. S. District Court for the Central District of California.


    • 39
    July 02, 2021
    Zachary Michael Matar
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud

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    Topics

    Belize Crypto Fraud Investment USA

    Keywords

    Dropil Inc. Zachary Michael Matar

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