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USA v. Sharma et al
Case Number:
1:18-cr-00340
Court:
Nature of Suit:
Judge:
Firms
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April 20, 2018
Third Person Charged With Fraud In $25M Crypto Card Plot
Prosecutors charged a third Floridian on Friday in Manhattan federal court with defrauding investors out of more than $25 million using an initial coin offering, saying he and two others falsely touted the ICO as funding a cryptocurrency debit card linked to Visa and Mastercard.
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April 03, 2018
Crypto 'Visa' Card Duo Accused Of $32M ICO Fraud
Two Florida men are facing criminal charges for soliciting investments in a $32 million initial coin offering to fund a cryptocurrency payment card they falsely claimed was backed by major payment processors including Visa Inc., Manhattan federal prosecutors announced Tuesday.
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