N.Y. U.S. Attorney: Operators of Global Cryptocurrency Ponzi Scheme and Attorney Charged With Fraud and Money Laundering
August 20, 2020
August 20, 2020
NEW YORK, Aug. 20 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on Aug. 18:
Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations ("HSI"), announced the unsealing of an indictment charging PABLO RENATO RODRIGUEZ, GUTEMBERG DOS SANTOS, SCOTT HUGHES, CECILIA MILLAN . . .
Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations ("HSI"), announced the unsealing of an indictment charging PABLO RENATO RODRIGUEZ, GUTEMBERG DOS SANTOS, SCOTT HUGHES, CECILIA MILLAN . . .