N.Y. U.S. Attorney: Operators, Attorney of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme 'AirBit Club' Plead Guilty
March 09, 2023
March 09, 2023
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 in . . .
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 in . . .
