Tag: Scott Hughes

U.S. prosecutors indicted and arrested six individuals in the AirBit Club Crypto Ponzi Scheme

Court Cases Ben - December 3, 2020

The U.S. Department of Justice announced that Gutemberg Dos Santos, a citizen of Brazil and the United States, was extradited from Panama on November 25, 2020. Dos Santos is charged by indictment with co-defendants Pablo Renato Rodriguez, Scott Hughes, Cecilia Millan, Karina Chairez, and Jackie Aguilar for running the international crypto fraud scheme and money laundering operations around the notorious AirBit Club, a fraudulent MLM Crypto Ponzi scheme.

U.S. prosecutors indicted and arrested six individuals in the AirBit Club Crypto Ponzi Scheme

Court Cases tamir - December 3, 2020

The U.S. Department of Justice (DOJ) announced that Gutemberg Dos Santos, a citizen of Brazil and the United States, was extradited from Panama on November 25, 2020. Dos Santos is charged by indictment with co-defendants Pablo Renato Rodriguez, Scott Hughes, Cecilia Millan, Karina Chairez, and Jackie Aguilar for running the international crypto fraud scheme and money laundering operations around the notorious AirBit Club, a fraudulent MLM Crypto Ponzi scheme.

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