Man Sentenced To 10 Years For $147M Crypto Scam

Man Sentenced To 10 Years For $147M Crypto Scam

Law360
January 12, 2021, 9:12 am
A second person, Leonard Stacy Johnson, 54, of Huntington Beach, worked for Chen to promote USFIA and Gem Coins, and pled guilty in July 2019 to one count of tax evasion and one count of making a false statement on an immigration document. Johnson's ...
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