USA v. Pablo Rodriguez et al: First Superseding Indictment

First Superseding Indictment regarding “an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club … a purported cryptocurrency mining and trading company that falsely promised to earn its victim investors guaranteed profits in exchange for cash investments in club” in USA v. Pablo Renato Rodriguez, Gutemberg dos Santos, Scott Hughes, Cecilia Millan, and Jackie Aguilar at the U. S. District Court for the Southern District of New York.

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Pages: 26

Date: August 18, 2020

Defendants/Respondents: Pablo Renato Rodriguez, Gutemberg dos Santos, Scott Hughes, Cecilia Millan, Jackie Aguilar

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Plaintiffs/Applicants: USA

Topics

Crypto Investment USA

Keywords

AirBit Club Cecilia Millan Gutemberg Dos Santos Jackie Aguilar Pablo Renato Rodriguez

Scott Hughes

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