USA v. 60 Bitcoins: Forfeiture Complaint

Forfeiture Complaint regarding the “proceeds of a wire fraud scheme to steal, among other things, cryptocurrency using a cell phone SIM-swapping scheme” that allegedly involved Colton Jurisic, Ricky Handschumacher, and Conor Freeman in USA v. 60.20371501 Bitcoins at the U. S. District Court for the Eastern District of Michigan.

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Pages: 10

Date: July 15, 2021

Defendants/Respondents: 60.20371501 Bitcoins

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Asset Recovery, Crypto

Allegation: Fraud, Theft

Topics

Keywords

Bitcoin Colton Jurisic Conor Freeman Ricky Handschumacher

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