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Mealeys

MLex

January 04, 2024

USA v. Pilipis

Track this case

Case Number:

8:24-mj-01013

Court:

Florida Middle

Nature of Suit:

Judge:

Amanda Arnold Sansone

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

  1. October 28, 2024

    Crypto Co. Operator Faces Money Laundering, Tax Charges

    Federal prosecutors accused an Indiana property owner of laundering the proceeds of a crypto money transmitter — AurumXchange — that they say should have been licensed and of failing to file tax returns despite realizing six figure gains from investing the proceeds.

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