Miami Residents Defraud Banks and Crypto Exchanges
0The United States Department of Justice (DOJ) charged three Miami residents – Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal Ramirez Meza – with defrauding banks and a cryptocurrency platform for more than $4 million.
The guys used forged IDs to purchase digital assets, then lied to banking institutions about the transactions to make more money. The group faces up to 30 years in federal prison for their crime.
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#crypto #miami #fraud