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Mealeys

MLex

December 05, 2019

USA v. GOETTSCHE et al

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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. 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.

4 other articles on this case. View all »

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