Austin Nedved pleads guilty to fraud and money laundering through Paxful’s p2p platforms and Local Bitcoins. The scheme is aimed at the elderly. It brought more than 630,000 dollars to the man and his aides, according to a message from the US Justice Department.
Nedved buys and sells bitcoin with cash received from victims of fraudulent schemes. According to the ministry, there were two possible options for the fraud.
The first was supposed to win the lottery. Transfer of funds required the payment of fees or charges. In the second case, people are victims of romantic scams.
In June 2018, Nedved helped a 78-year-old woman exchange $ 100,000 for bitcoin. He helps a prospective groom in the oil business. A few days later, the aides stole an additional $ 40,000 from the victim.
Authorities accused the man of fraud and conspiracy to launder money. Each episode provides for up to 20 years in prison and heavy fines. The court will deliver the ruling on Nedved on April 7, 2021.
Recall that Robert Joseph Farkas, was sentenced to a year in prison and a $ 250,000 fine for arranging a fraudulent ICO.
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