The U.S. Trustee Program (USTP) obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and lied in his bankruptcy case to evade his creditors, including investors in his cryptocurrency Ponzi scheme. Read More
Home » Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
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