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December 05, 2019
USA v. GOETTSCHE et al
Case Number:
2:19-cr-00877
Court:
Nature of Suit:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
September 03, 2020
BitClub Promoter Admits Guilt In $722M Crypto Ponzi Scheme
New Jersey U.S. Attorney Craig Carpenito announced on Thursday the guilty plea of a California man who admitted involvement in a conspiracy to offer and sell unregistered securities and falsifying a tax return related to work with the BitClub Network — which prosecutors have likened to a high-tech Ponzi scheme.
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