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USA v. Truglia
Case Number:
1:19-cr-00921
Court:
Nature of Suit:
Judge:
Firms
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July 10, 2025
Bitcoin Scammer Hit With 12 Years Over Restitution Failure
A federal judge in Manhattan slammed a bitcoin fraudster with a 12-year prison term Thursday for allegedly refusing to repay $20 million to an entrepreneur whose cryptocurrency he admitted to stealing, imposing punishment anew at a resentencing over strenuous defense objections.
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April 29, 2025
Fla. Bitcoin Scammer Warned That 20-Year Sentence On Table
A Manhattan federal judge told a Florida bitcoin scammer on Tuesday that he may face 20 years for refusing to repay $20 million to an entrepreneur whose cryptocurrency he stole, citing the defendant's alleged preference for doing time over making restitution.
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April 25, 2025
Feds Seek 5 Yrs. For Fla. Bitcoin Thief Over Restitution 'Lies'
Prosecutors on Friday urged a New York federal judge to re-sentence a Florida man who was convicted for stealing $20 million worth of cryptocurrency in a cell phone hack, saying he deserves about five years in prison after telling lies to explain why he has not paid restitution to the victim.
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February 29, 2024
Bitcoin Scammer Held In Contempt For Failure To Repay $20M
A Manhattan federal judge held bitcoin scammer Nicholas Truglia in contempt Thursday, saying the 25-year-old Florida man has lied and willfully refused to make over $20 million in restitution to a tech entrepreneur whose cryptocurrency account he hacked.