USA v. Manpreet Kohli et al: Superseding Indictment (‘Crypto Investment Fraud’)

Superseding Indictment in USA v. Manpreet Singh Kohli, described as a resident of the United Kingdom; Nam Tran, and Haroon Moshini at the U.S. District Court for the District of Massachusetts.


  • 31
    September 19, 2024
    Manpreet Kohli, Nam Tran, Haroon Moshini
    USA
    Xx Xx Xx
    Crypto, Investment
    Christopher Markham