Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
September 10, 2025
September 10, 2025
WASHINGTON, Sept. 10 -- The U.S. Department of Justice issued the following news release:
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Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
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The U.S. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and lied in his bankruptcy case to evade his creditors, including investors in his cryptocurrency Ponzi scheme.
O . . .
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Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
*
The U.S. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and lied in his bankruptcy case to evade his creditors, including investors in his cryptocurrency Ponzi scheme.
O . . .