Crime ❯ White Collar Crime ❯ Money Laundering

Conspiracy

International Money Laundering Indictment Fraud Foreign Agents Registration Act Violations Illegal Remunerations Fraudulent Schemes Bribery Financial Transactions Fraud Schemes Deception of Donors Legal Consequences Tax Evasion Octavia Monique Graham Obstruction of Justice Gambling Schemes Judicial Proceedings Fraudulent Activities Legal Proceedings Investigative Cases Fundraising Fraud Misconduct in Public Office Fraudulent Contracts Visa Fraud

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

His admission of guilt on money laundering charges with an obstruction component opens the path to a December sentencing with potential 15-year imprisonment

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones