Crypto Fraudster's Ex-Partner Guilty
Iris Ramaya Au, the former partner of #cryptocurrency fraudster Adam Iza, known as the "Godfather," has pleaded guilty to federal tax charges. She admitted to failing to report over $2.6 million in illicit gains acquired through Iza's criminal activities.
Au's guilty plea includes acknowledging that she provided false information on her tax return regarding these earnings from 2020 to 2023.
As a result of her actions, she faces a potential sentence of up to three years in federal prison. This development follows Iza's own guilty plea to multiple charges, including conspiracy, wire fraud, and tax evasion, where he is expected to face a significantly longer sentence of up to 35 years in prison.
#crypto #Fraud #cryptocurrencyfraudster #cryptocurrency #cryptoscam
Iris Ramaya Au, the former partner of #cryptocurrency fraudster Adam Iza, known as the "Godfather," has pleaded guilty to federal tax charges. She admitted to failing to report over $2.6 million in illicit gains acquired through Iza's criminal activities.
Au's guilty plea includes acknowledging that she provided false information on her tax return regarding these earnings from 2020 to 2023.
As a result of her actions, she faces a potential sentence of up to three years in federal prison. This development follows Iza's own guilty plea to multiple charges, including conspiracy, wire fraud, and tax evasion, where he is expected to face a significantly longer sentence of up to 35 years in prison.
#crypto #Fraud #cryptocurrencyfraudster #cryptocurrency #cryptoscam
4 days ago
