| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Thursday March 09, 2023 ( 1 items ) |
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N.Y. U.S. Attorney: Operators, Attorney of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme 'AirBit Club' Plead Guilty
NEW YORK, March 9 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on March 8, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of PABLO RENATO RODRIGUEZ, GUTEMBERG DOS SANTOS, SCOTT HUGHES, CECILIA MILLAN, KARINA CHAIREZ, and JACKIE AGUILAR for their roles in an internationally coordinated fraud and money laundering ring that deceived individuals into investing
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