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
    Fraud