Money Launderer Sentenced to 70 Months Over $263M Crypto Social-Engineering Scheme
In brief Evan Tangeman, 22, of Newport Beach was sentenced to 70 months in federal prison for money laundering. The criminal enterprise he worked with...
Tag : sentenced
Grandson of Mob Boss John Gotti Sentenced for Funneling Stolen COVID Funds Into Crypto
In brief Carmine G. Agnello has been sentenced to 15 months in federal prison and ordered to repay $1.27M after defrauding the SBA’s COVID-19 EIDL...
Texas man in $20M Meta-1 Coin fraud sentenced to 23 years in prison
A Texas man found guilty of helping orchestrate a cryptocurrency scam project that defrauded $20 million from nearly 1,000 investors has been sentenced to 23...