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Las Vegas businessman Marty Mizrahi has been convicted by a New York jury on federal fraud charges for his involvement in a multimillion-dollar fraud scheme. Mizrahi was found guilty of laundering millions for a Mexican drug cartel through Bitcoin and defrauding banks of millions through credit card schemes.
NEW: CEO of a 🇺🇸 Las Vegas internet service provider Martin Mizrahi was convicted in Manhattan federal court for laundering over 💵 $4M in #Bitcoin. The funds originated from a New York nonprofit, a 🇲🇽 Mexican cartel, and a separate $8M credit card fraud scheme. https://t.co/Equ6zVcUAj
A federal jury has convicted a former #Florida deputy of wire fraud, the first to be found guilty at trial after 17 agency employees were accused of ripping off COVID relief funds https://t.co/OqOCdcNwA2 via @davidvlyons
The CEO of a Las Vegas Internet company could face a 127-year prison sentence following his conviction for laundering over $4 million with Bitcoin https://t.co/mdG4KrEBtg