USA v. Francisley da Silva et al: Superseding Indictment (‘Crypto-Based Investment Fraud’)

Superseding Indictment alleging fraud and money laundering regarding “a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of cryptocurrency-related investment products” in USA v. Francisley da Silva, a citizen of Brazil; Juan Tacuri, Antonia Perez Hernandez, and Ramon Perez at the U.S. District Court for the Southern District of New York.

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Pages: 22

Date: January 05, 2023

Defendants/Respondents: Francisley da Silva, Juan Tacuri, Antonia Perez Hernandez, Ramon Perez

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Brazil Crypto Fraud Investment Money Laundering

USA

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Keywords

Antonia Perez Hernandez Forcount Trader Systems Francisley da Silva Juan Tacuri Pro Aqua Group

Ramon Perez

[ 1 more... ] [ top 5 ]

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USA v. Francisley da Silva et al: Superseding Indictment (‘Crypto-Based Investment Fraud’)

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