AirBit Membership co-founder Gutemberg Dos Santos was extradited from Panama on November twenty fifth.
The extradition was a part of the DOJ’s AirBit Membership felony case, which additionally names Renato Rodriguez as a co-conspirator.
Dos Santos and Rodriguez launched the AirBit Membership Ponzi scheme in 2016.
Rodriguez and Dos Santos had been indicted earlier this 12 months. The DOJ alleges the pair stole “no less than $20 million” from AirBit Membership victims.
As revealed by the DOJ In a November thirtieth press-release, Dos Santos has dual-citizenship with Brazil and the US.
DOS SANTOS was arrested on August 18, 2020, in Panama Metropolis, Panama.
Performing United States Legal professional Audrey Strauss stated:
“As alleged, Gutemberg Dos Santos performed a key position in a world funding rip-off that promised extraordinary charges of return on phantom investments in cryptocurrencies, defrauding victims of tens of hundreds of thousands of {dollars}.
Due to HSI, Dos Santos is now in U.S. custody.”
HSI Particular Agent in Cost Peter C. Fitzhugh stated:
“The extradition of Dos Santos displays the willpower of brokers from HSI New York’s El Dorado Monetary Crimes Job Pressure to dismantle world felony organizations, wherever the investigation takes us.
Using our broad authorities and community of regulation enforcement companions, HSI will proceed to hunt those that allegedly prey upon harmless residents for monetary acquire.”
Keep tuned for updates as we proceed to trace the case.