Jack Abramoff-Linked Crypto CEO Faces Up to 2 Decades in Prison
"We plan to appeal," Michael J. Shepard, a King and Spalding partner who represents the defendant, said in an email following ...
Lawyer Monthly8d
Crypto CEO Linked to Jack Abramoff Convicted of Fraud
Crypto founder Rowland Marcus Andrade convicted of wire fraud and money laundering in a $5M AML Bitcoin scheme. Faces up to ...
Cryptopolitan on MSN8d
AML Bitcoin creator Rowland Andrade found guilty of fraud and money laundering
Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...
CoinDesk9d
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
The Department of Justice named famed D.C. lobbyist Jack Abramoff a co-conspirator and he pleaded guilty in 2020, paying more than $50,000 in disgorgement and interest. Abramoff is better known ...
AML Bitcoin creator convicted of wire fraud, money laundering
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.