USA v. Fowler
Case Number:
1:19-cr-00254
Court:
Nature of Suit:
Judge:
Firms
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July 14, 2023
Feds Say Crypto Maven's Latest Con Merits Bail Revocation
The federal government sent a letter to a New York federal judge Friday asking him to revoke the bail of a convicted cryptocurrency fraudster so he can immediately begin serving his sentence, saying his financial misconduct continues while he remains free after he was allowed to delay his self-surrender because of a medical condition.
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June 05, 2023
Businessman Gets Over 6 Years For $740M Crypto Con
A Manhattan federal judge hit businessman Reggie Fowler with more than six years in prison Monday for lying to banks as he operated a large-scale cryptocurrency business that churned out $740 million of illegal transactions and for defrauding a pro football startup.
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March 16, 2023
Feds Flag Sports Investor's Gambling Spree After Crypto Plea
Prosecutors have told a Manhattan federal judge that a sports and real estate investor who pled guilty to hiding cryptocurrency transactions from regulators went on a large gambling spree that continued until February, possibly jeopardizing efforts to secure restitution for victims.
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April 25, 2022
Sports Investor Cops To Large-Scale Crypto 'Shadow Banking'
An Arizona sports and real estate investor told a Manhattan federal judge Monday that he disguised cryptocurrency transactions from regulators, admitting he operated a "shadow banking" business that prosecutors say churned as much as $750 million in transactions.
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August 04, 2021
Former NFL Investor Headed For 2022 Crypto Fraud Trial
A New York federal judge on Wednesday set a provisional 2022 trial date for former NFL investor Reggie Fowler, who stands accused of running a shadow bank that processed hundreds of millions of dollars in unregulated transactions for cryptocurrency exchanges.
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April 07, 2021
NFL Investor Taps New Atty For Crypto Case After Fee Dispute
Reggie Fowler, the onetime NFL investor charged with a large cryptocurrency-related bank fraud, checked in with new counsel before a Manhattan federal judge Wednesday at a hearing where his new lawyer was warned about Fowler's money dispute with previous attorneys.
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November 13, 2020
Attys Ask To Drop Ex-NFL Team Investor Over Fee Dispute
Hogan Lovells and Rosenblum Schwartz & Fry PC attorneys who represent an ex-NFL team investor accused of operating an illegal cryptocurrency exchange asked a New York federal judge Friday to let them drop their client over a fee dispute, despite the government's claim that withdrawing now will again delay the twice-postponed trial.
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October 15, 2020
Ex-NFL Investor May Renew Effort To Resolve Crypto Charges
Lawyers for a onetime NFL team investor charged with operating an illegal cryptocurrency exchange told a Manhattan federal judge Thursday they are open to again exploring a guilty plea despite an earlier deal that fizzled over prosecutors' demand for a massive $371 million forfeiture tab.
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March 05, 2020
Ex-NFL Investor Denies Charges In New Crypto Indictment
A onetime investor in the Minnesota Vikings NFL team pled not guilty Thursday in Manhattan federal court to charges related to an alleged cryptocurrency fraud scheme, including a new wire fraud allegation the government tacked on following an aborted plea deal two months ago.