Accused along with his father of illegally operating 52 cryptocurrency kiosks in Ohio, the seller is seeking a big markup for the condo he's owned for a year.
The three executives were allegedly profiting from the scams. Bitcoin ATMs have a history of being used as tools for fraud, and now reports say that a Bitcoin ATM firm themselves allegedly profited from the cryptocurrency scams being performed through unlicensed kiosks.
More details are coming to light after Secret Service agents were involved in a raid and subsequent investigation of a business in Lisle earlier this week.
Two suburban men now facing dozens of federal charges in a cryptocurrency fraud investigation that led to a Secret Service raid Wednesday at a Lisle business. William Suriano, 69, of Riverside and Reza Mehraban, 75, of Naperville have been charged, along with Mehraban s son, who was arrested in Miami.