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USA v. Trung Nguyen
Case Number:
1:23-cr-10148
Court:
Nature of Suit:
Judge:
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May 22, 2025
Fla. Man Gets 6 Years For Laundering $1M Into Bitcoin
A Florida man was sentenced Thursday to six years in prison for running a "no questions asked" business that converted more than $1 million into bitcoin to help others — including romance scammers and a drug dealer — hide their funds, federal prosecutors in Massachusetts said.
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November 25, 2024
Fla. Man Wants New Trial Over $1M Cash-To-Bitcoin Scheme
A financial services provider convicted of facilitating fraud through $1 million worth of cash-to-bitcoin conversions told a Boston federal judge he deserves a new trial, saying the exclusion of a key expert hamstrung his defense.
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November 12, 2024
Fla. Man Guilty In $1M Cash-To-Bitcoin Laundering Scheme
A Boston federal jury has convicted a Florida resident of helping launder drug proceeds and enabling transfers of funds from fraud victims to romance scammers by converting more than $1 million in cash to bitcoin through his unlicensed "no questions asked" money transfer business.
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June 13, 2023
Mass. Man Laundered $1M In Bitcoin, Feds Say
U.S. prosecutors are accusing a Massachusetts man of running an unlicensed, "no questions asked" money transmitting service that converted more than $1 million into bitcoin for scammers and drug dealers.