Housewives in New York Find IDR 7.4 Billion Bitcoin Hidden by Ex-Husband
Follow Us @
Housewives in New York Find IDR 7.4 Billion Bitcoin Hidden by Ex-Husband
Previously, a former employee of investment bank Deutsche Bank had been charged in an indictment that opened on Tuesday, April 11, 2023 with misappropriating funds from investors he lured with promises of huge profits from cryptocurrency trading.
Rashawn Russell, 27, of Brooklyn, solicited investments from friends and colleagues but used the funds for gambling and other personal expenses, federal prosecutors said.
According to the indictment, Russell told potential investors he was a licensed broker who worked in investment banking and could help them earn large returns on the cryptocurrency funds he ran.
Prosecutors said Russell transferred some of the funds to trading accounts but took the rest, and sent investors false documentation about how their money was performing.
Russell, who was arrested Monday in Brooklyn after being charged in closed indictment last Thursday, faces one count of wire fraud for a scheme that prosecutors say ran from November 2020 to August 2022.
According to the indictment, Russell was an investment banker from July 2018 to November 2021 at a financial institution not named in the documents.
His LinkedIn profile states he became a Deutsche Bank investment banking analyst in July 2018 and was promoted to associate in July 2020.
“Russell turned requests for crypto investments into a scheme to defraud large numbers of investors,” said US attorney in Brooklyn, Breon Peace, in a statement, quoted from Yahoo Finance, Thursday (13/4/2023).
Deutsche Bank said in a statement though it did not comment on the ongoing legal proceedings.
Deutsche Bank regularly supports law enforcement and regulatory oversight efforts, including responding appropriately to and cooperating with official investigations and processes.
Housewives in New York Find IDR 7.4 Billion Bitcoin Hidden by Ex-Husband
Follow TODAYSGIST on Google News and receive alerts for the main trending news on cryptocurrency, market trends, upcoming events, predictions, sanctions and lots more!
SHARE POST AND EARN REWARDS:
Did you like this post?!!! Join our Audience reward campaign and make money reading articles, shares, likes and comment >> Join reward Program
FIRST TIME REACTIONS:
Be the first to leave us a comment, down the comment section. click allow to follow this topic and get firsthand daily updates.
JOIN US ON OUR SOCIAL MEDIA: << FACEBOOK >> | << WHATSAPP >> | << TELEGRAM >> | << TWITTER >
#Housewives #York #Find #IDR #Billion #Bitcoin #Hidden #ExHusband
-
usa today entertainment3 months ago
Red Eye (TV series 2024) Download Mp4 ▷ Todaysgist
-
usa today entertainment3 months ago
Luxe Listings Toronto (TV series) Download Mp4 ▷ Todaysgist
-
Cryptocurrency3 months ago
Perpetrator Laundering Money Using Crypto Worth IDR 3.7 Trillion Caught in Hong Kong
-
usa today entertainment3 months ago
HYBE Confirms There Was an Attempted Rebellion at ADOR, Says Gibah Min Hee Jin with Other Agency Officials
-
Cryptocurrency3 months ago
Today's Crypto Prices 30 April 2024: Bitcoin CS is on fire again
-
usa today entertainment3 months ago
Brigands The Quest For Gold (2024) (Italian) (TV series) Download Mp4 ▷ Todaysgist
-
Sports3 months ago
The schedule for the rematch against Udinese is not favorable for AS Roma
-
Horoscope3 months ago
check out today’s forecast (04/26) for your sign – Cities on the Net