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Mealeys

MLex

January 24, 2024

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Case Number:

1:24-cr-00042

Court:

Illinois Northern

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 02, 2024

    Suspect In $400M Crypto Theft Put Under Monitoring

    The man suspected of leading a SIM swapping scheme that appears to encompass more than $400 million stolen from cryptocurrency exchange FTX appeared in Chicago federal court Friday, where he was released without bond to face federal wire fraud charges in Washington, D.C.

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