U.S. Secret Service: Three Individuals And One Business Indicted On Engaging In A Pattern Of Corrupt Activity Among Other Charges For Operating Cryptocurrency Kiosks In Northeast Ohio
March 02, 2023
March 02, 2023
CLEVELAND, Ohio, March 2 -- The U.S. Department of Homeland Security's Secret Service issued the following news release:
Cuyahoga County Prosecutor Michael C. O'Malley announced that a Cuyahoga County grand jury has returned an indictment charging S and P Solutions, Sonny Meraban, 45, Reza Mehraban, 75, and William Suriano, 69, on several charges including Engaging in a Pattern of Corrupt Activity, Conspiracy, and License Requirement Violation for owning and operating cryptocurrency . . .
Cuyahoga County Prosecutor Michael C. O'Malley announced that a Cuyahoga County grand jury has returned an indictment charging S and P Solutions, Sonny Meraban, 45, Reza Mehraban, 75, and William Suriano, 69, on several charges including Engaging in a Pattern of Corrupt Activity, Conspiracy, and License Requirement Violation for owning and operating cryptocurrency . . .