Feb. 21, 2025 — A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count indictment for wire fraud and conspiracy regarding his bitcoin investment scheme, announced Acting U.S. Attorney Teal Luthy Miller. Douver T. Braga lived in Florida between approximately 2016 and 2021 during the bulk of the alleged fraud. The indictment alleges Braga operated a bitcoin investment scheme that was really a Ponzi scheme, as well as an illegal multilevel marketing scheme. Read More
Home » Brazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
Brazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
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