September 26, 2025
A suspended Pennsylvania attorney's requests to exclude certain evidence from his upcoming October cryptocurrency fraud trial were largely shot down by a judge who found, among other things, that the requests should have taken the form of earlier motions to strike certain allegations from the government's indictment.
January 18, 2023
A federal judge won't unfreeze the assets of two Northwestern Pennsylvania brothers so they can put $500,000 toward their attorney fees in civil and criminal cases stemming from allegations of cryptocurrency fraud, according to a pair of court orders Tuesday.
November 24, 2021
A Northwestern Pennsylvania attorney accused by the SEC and federal prosecutors of running a cryptocurrency investment fraud scheme with his brother will have his law license temporarily suspended by the state disciplinary board, the board announced.
June 28, 2021
The U.S. Securities and Exchange Commission wants to press forward with its case against two brothers accused of misappropriating millions of dollars via cryptocurrency investment funds, contending that pausing the matter would be premature since there aren't currently any criminal charges pending against the pair.
June 19, 2020
A Bradford, Pennsylvania, attorney and his brother had their assets frozen by the U.S. Securities and Exchange Commission as it claimed they had misappropriated millions of dollars from investors in a cryptocurrency investment fund, the agency announced Friday.