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USA v. Saint Clair
Case Number:
1:19-cr-00790
Court:
Nature of Suit:
Judge:
Firms
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February 05, 2024
Ex-Broker Loses 2nd Circ. Appeal In Sports Crypto Scam Case
The Second Circuit on Monday affirmed a jury verdict convicting a former securities broker of stealing over $600,000 from investors who believed he was creating a sports-themed cryptocurrency.
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September 15, 2022
Ex-Broker Gets 3½ Years for Sports Cryptocurrency Fraud
A Manhattan federal judge sentenced a former securities broker Thursday to 3½ years in prison after a jury convicted him of stealing more than $600,000 from backers who thought he was developing a sports-oriented cryptocurrency.
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June 23, 2022
Ex-Crypto Exec Denied Wire Fraud Retrial
A New York federal judge denied a suspended securities broker's request Thursday for an acquittal or retrial after a jury found him guilty of wire fraud in a scam involving a failed digital currency launch, ruling the broker "understates" the evidence against him.
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March 17, 2022
New York Jury Finds Ex-Crypto Exec Guilty Of Wire Fraud
A New York federal jury has sided with the government and found a suspended securities broker guilty of wire fraud in a scam involving his sports company and the planned launch of a digital currency, according to a verdict returned Thursday.
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March 16, 2022
Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial
A former executive on trial for allegedly stealing money that was supposed to fund his plan for a sports-oriented cryptocurrency testily disputed the charge from the witness stand in Manhattan federal court on Wednesday and subsequently was accused by prosecutors of lying to the jury.
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December 01, 2021
Crypto Scam Suspect Wants Jail Calls With Wife Out Of Trial
A man charged with scamming cryptocurrency investors told a Manhattan federal judge Tuesday that jurors shouldn't hear his jailhouse calls with his wife, seeking to block recordings prosecutors say include incriminating statements from the defendant about how he spent the solicited funds.
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May 01, 2020
Ex-Broker Accused Of Sports Crypto Scam Eyes Guilty Plea
A suspended securities broker charged with scamming investors by claiming his United Nations-affiliated sports company needed backing to launch a digital currency is considering a guilty plea, his lawyer told a Manhattan federal judge Thursday.
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November 13, 2019
'Sham' UN Org Exec Pleads Not Guilty To Crypto Coin Fraud
The president of a sports group that prosecutors called a "sham" United Nations affiliate pled not guilty in Manhattan federal court on Wednesday to charges that he defrauded investors with a phony cryptocurrency initial coin offering.