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The Geek Group leaders indicted for illegal Bitcoin trading, money laundering
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Former members of The Geek Group indicted in connection to illegal Bitcoin trading
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Former leaders of The Geek Group in Grand Rapids indicted for unregistered Bitcoin trade
Updated Mar 01, 2021;
Posted Mar 01, 2021
Homeland Security Investigations remove evidence from The National Science Institute, The Geek Group, in Grand Rapids, MI on Friday, Dec. 21, 2018. Alyssa Keown | MLive.com
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The indictment was signed Feb. 24 in U.S. District Court in Grand Rapids.
Those named as defendants are Christopher Allan Boden, the company president; Leesa Beth Vogt, a company board member; and Daniel Reynod DeJager, a company consultant. The Geek Group, also known as the National Science Institute, was a registered non-profit organization.
Federal prosecutors allege Boden sold Bitcoin to numerous customers in exchange for U.S. currency. They allege that more than $700,000 was sold.