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Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in Alleged $722M Ponzi Scheme

The 57-year-old Nevada man pleaded guilty to one count of conspiracy to commit money laundering and one count of aiding in the preparation of a false tax return.

Bijgewerkt 11 mei 2023, 6:19 p..m.. Gepubliceerd 24 mrt 2022, 8:19 p..m.. Vertaald door AI
Statue of Themis holding the balance scales. (Oleksandr Berezko/EyeEm via Getty Images)
Statue of Themis holding the balance scales. (Oleksandr Berezko/EyeEm via Getty Images)