Another Suspect Pleads Guilty in the Long-Running RICO Conspiracy Crypto Theft Scheme
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- Kunal Mehta admitted to laundering $25 million for a crypto theft ring that stole over $263 million.
- U.S. Attorney Jeanine Pirro announced the guilty plea, citing RICO conspiracy charges.
- The news follows prison sentences for Wolf Capital’s Travis Ford and Fabric CFO Nevin Shetty.
Kunal Mehta, a 45-year-old individual from Irvine, California, has become the eighth suspect to plead guilty in the ongoing case of a multi-state conspiracy that used social engineering to steal hundreds of millions of dollars in cryptocurrency from victims throughout the United States.
Mehta and Co. Stole Hundreds of Millions From Victims
According to an announcement by US Attorney Jeanine Pirro, Mehta pleaded guilty to participating in a RICO conspiracy before U.S. District Court Judge Colleen Kollar-Kotelly, admitting to having helped the syndicate to launder at least $25 million of…
Read The Full Article Another Suspect Pleads Guilty in the Long-Running RICO Conspiracy Crypto Theft Scheme On Coin Edition.
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Another Suspect Pleads Guilty in the Long-Running RICO Conspiracy Crypto Theft Scheme
Share:
- Kunal Mehta admitted to laundering $25 million for a crypto theft ring that stole over $263 million.
- U.S. Attorney Jeanine Pirro announced the guilty plea, citing RICO conspiracy charges.
- The news follows prison sentences for Wolf Capital’s Travis Ford and Fabric CFO Nevin Shetty.
Kunal Mehta, a 45-year-old individual from Irvine, California, has become the eighth suspect to plead guilty in the ongoing case of a multi-state conspiracy that used social engineering to steal hundreds of millions of dollars in cryptocurrency from victims throughout the United States.
Mehta and Co. Stole Hundreds of Millions From Victims
According to an announcement by US Attorney Jeanine Pirro, Mehta pleaded guilty to participating in a RICO conspiracy before U.S. District Court Judge Colleen Kollar-Kotelly, admitting to having helped the syndicate to launder at least $25 million of…
Read The Full Article Another Suspect Pleads Guilty in the Long-Running RICO Conspiracy Crypto Theft Scheme On Coin Edition.
Read More
Malaysia Suffers Over $1 Billion in Losses From Illegal Bitcoin Mining Power Theft