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Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in Alleged $722M Ponzi Scheme

The 57-year-old Nevada man pleaded guilty to one count of conspiracy to commit money laundering and one count of aiding in the preparation of a false tax return.

Updated May 11, 2023, 6:19 p.m. Published Mar 24, 2022, 8:19 p.m.
Statue of Themis holding the balance scales. (Oleksandr Berezko/EyeEm via Getty Images)
Statue of Themis holding the balance scales. (Oleksandr Berezko/EyeEm via Getty Images)