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Ex California attorney pleads guilty in $9.5M crypto scheme

Ex California attorney pleads guilty in $9.5M crypto scheme
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Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme

Disbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate a cryptocurrency Ponzi scheme that stole more than $9.5 million from victims, the Justice Department said. ....

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Disbarred attorney pleads guilty over $9.5M cryptocurrency Ponzi scheme

A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million. ....

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MIL-OSI USA: Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy ....

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Investigations Newsletter: Two Individuals Indicted for Operating $25 Million Crypto-Fraud | ArentFox Schiff

Two Individuals Indicted for Operating $25 Million Crypto-Fraud - On December 11, a federal court in California unsealed a superseding indictment, which charged two men. ....

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