Mardy Eger, aka Marquis Demarking Egerton, has pled responsible to conspiracy to commit wire fraud and conspiracy to commit cash laundering with concealment.
The costs have been filed towards Eger in early 2022, as a part of a group of indictments focusing on EmpowerCoin, ECoinPlus and JetCoin scammers.
Eger (proper) signalled to the court docket he supposed to plead responsible in Could 2023. A Change of Plea listening to was subsequently scheduled for July thirteenth, at which Eger pled responsible.
On the conclusion of the listening to, the US Probation Division was ordered to file a Presentence Investigation Report by January fifteenth, 2024.
At time of publication there isn’t a indication on Eger’s case docket that this submitting was made. Pending scheduling of his sentencing, Eger stays out on bail.
Along with his pending felony sentence, Eger was sued by the CFTC on associated fraud fees in March 2022. The CFTC’s civil fraud towards Eger has been stayed pending conclusion of felony proceedings.
Eger’s co-defendants William White and Greg Aggesen have additionally pled responsible. Remaining defendant Dwayne Golden maintains his innocence and is heading in direction of trial.
Following an April sixteenth Minute Entry, Golden’s trial scheduling can be set on April twenty third.