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Former investment banker and registered broker pleads guilty to cryptocurrency investment fraud

Former investment banker and registered broker pleads guilty to cryptocurrency investment fraud
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United statesNew yorkNicolem argentieriEric shenScott armstrongKyle crawfordRashawn russellSanket bulsaraUs postal inspection serviceInvestigations groupJustice department criminal divisionDepartment of justicePostal inspection serviceCrypto fundJudge sanket bulsaraBreon peace

Nevada Medical Practice Owners Face Charges over $1 3M COVID-19 Loan Fraud

Nevada doctor and office manager face charges over $1.3M COVID-19 relief fund fraud, underlining the importance of fund use integrity.

Las vegasUnited statesKyle crawfordRose sarfoKofi sarfoDivision fraud sectionLas vegas field officeDepartment of justicePaycheck protection programVista medical associatesEconomic injury disaster loanVegas field officeTrial attorney kyle crawfordCriminal divisionFraud sectionEnforcement task force

Former Brooklyn Banker Charged with Operating Cryptocurrency Fraud Scheme

If convicted, Rashawn Russell of Brooklyn will face a maximum of 20 years in prison.

New yorkUnited statesScott armstrongRamone reyes jrKyle crawfordRashawn russellDepartment of justiceFinancial industry regulatory authorityJudge ramonEastern districtFinancial industry regulatoryDrew rolleAssistant chief scott armstrongTrial attorney kyle crawford