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Connecticut Resident Pleads Guilty in Cryptocurrency Fraud Scheme Tied to Offshore Gambling Site

Connecticut Resident Pleads Guilty in Cryptocurrency Fraud Scheme Tied to Offshore Gambling Site

Photo: The Daily Hodl

Federal prosecutors have secured a guilty plea from a Connecticut man in a cryptocurrency fraud scheme that sent investor money to an offshore gambling site. Elmin Redzepagic, 25, of Wolcott, pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to two counts of wire fraud, one count of international money laundering and one count of making a false statement to IRS agents, says the U.S. Attorney’s Office for the District of Connecticut.

Source: The Daily Hodl

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