US v. Le Ahn Tuan: second criminal indictment for rug pull involving Baller Ape Club NFTs

By: nftjedi
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Last week, the U.S. Department of Justice announced several criminal indictments for crypto-related crimes, including the second rug pull case. From DOJ’s announcement: “United States v. Le Ahn Tuan: Le Anh Tuan, 26, a Vietnamese national, was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit international money…

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US charges ETHAN NGUYEN, a/k/a “Frostie,” “Jakefiftyeight,” “Jobo,” “Joboethan,” a/k/a “Meltfrost,” and ANDRE LLACUNA, a/k/a “heyandre,” for alleged conspiracy to commit wire fraud, money laundering in “rug pull” with Frosties NFT

By: nftjedi
Uncategorized, , , , Leave a Comment on US charges ETHAN NGUYEN, a/k/a “Frostie,” “Jakefiftyeight,” “Jobo,” “Joboethan,” a/k/a “Meltfrost,” and ANDRE LLACUNA, a/k/a “heyandre,” for alleged conspiracy to commit wire fraud, money laundering in “rug pull” with Frosties NFT

The Department of Justice announced a criminal indictment of Ethan Nguyen and Andre Llacuna for a “rug pull” for NFTs called “Frosties.” The press release states: Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue…

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