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USA v. James Zhong: $42.7M Judgment & Forfeiture Order (‘Silk Road Crypto Fraud’)

Courts Criminal Crypto Documents Forfeiture Fraud Judgment Order United States District Court for the Southern District of New York USANovember 4, 2022

USA v. James Zhong: $42.7M Judgment & Forfeiture Order (‘Silk Road Crypto Fraud’)

Judgment for $42.7 million and Forfeiture Order in USA v. James Zhong at the U.S. District Court for the Southern District of New York.

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Pages: 8

Date: November 04, 2022

Defendants/Respondents: James Zhong

Judge: Paul Gardephe

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Defendants/Respondents Attorneys: Michael Bachner, Bachner & Associates

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Felton, Damian Williams

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USA v. James Zhong: Criminal Information (‘Silk Road Crypto Fraud’)

Topics

Crypto Fraud USA

Keywords

Bitcoin James Zhong RE&D Investments Silk Road

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USA v. James Zhong: Criminal Information (‘Silk Road Crypto Fraud’)

November 4, 2022