Crypto Scam Busted—Victims One Step Closer to Justice

CN
16 小時前

A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency trading scheme, per U.S. Attorney Phillip A. Talbert. Arrested recently, Chartraw allegedly misled investors through his companies, Crypto-Pal LLC and TDA Global, by falsely promoting a proprietary algorithm for high returns. Instead of investing funds, he reportedly used the money for personal expenses and travel. The indictment, announced by the Eastern District of California, results from an FBI investigation. Assistant U.S. Attorney Jessica Delaney is handling prosecution. If found guilty, Chartraw could receive up to 20 years in prison and a $250,000 fine, though sentencing factors may alter the outcome.

免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

分享至:
APP下載

X

Telegram

Facebook

Reddit

複製鏈接