Criminal Indictment alleging a crypto-based investment fraud in USA v. Ivars Auzins, a.k.a. Aivars Grauzdins, a citizen and resident of Latvia, at the U.S. District Court for the Eastern District of New York.
Courts Criminal Crypto Documents Fraud Indictment Investment Latvia United States District Court for the Eastern District of New York USAJuly 7, 2022
USA v. Ivars Auzins: Criminal Indictment (‘$7M Crypto-Based Investment Fraud’)
18
July 07, 2022
Ivars Auzins
USA
Topics
Crypto Fraud Investment Latvia USAKeywords
Bankroi Bitroad Broi Investments ChangePro Denaro