| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Wednesday October 04, 2023 ( 1 items ) |
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N.Y. U.S. Attorney: Operators and Attorney of Global Multimillion-Dollar Cryptocurrency Ponzi Scheme 'AirBit Club' Sentenced to Prison
NEW YORK, Oct. 4 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Oct. 3, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, announced that SCOTT HUGHES, CECILIA MILLAN, and KARINA CHAIREZ were sentenced today for their roles in an internationally coordinated fraud and money laundering ring that deceived individuals into investing in AirBit Club, a purported cryptocurrency mining and trading c
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