Ex-Girlfriend Of $36M Crypto Schemer Admits Hiding Profits

By Anna Scott Farrell · March 5, 2025, 1:27 PM EST

The ex-girlfriend of a cryptocurrency founder who evaded taxes on a $36 million hacking scheme admitted to hiding profits from the IRS and participating in the ploy by heading shell companies...

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Documents

Case Information

Case Title

USA v. Au

Case Number

2:25-cr-00140

Court

California Central

Nature of Suit

Date Filed

March 04, 2025