Charges Against Colorado Bitcoin Trader Dismissed
Comments added from Brian Klein of Baker Marquart, Burt Wagner's attorney. An indictment against a Colorado bitcoin trader, Burt Wagner, has been dismissed "without prejudice" by a district court judge. Wagner had been charged by the US Attorney's Office for operating an unlicensed money transmitting business in the state of Colorado in late 2014. However, in a surprise turn of events, Judge William J Martinez issued an order to dismiss the case this Monday at its request. Brian Klein, Wagner's attorney, said in a statement: "I appreciate the US Attorney's Office doing the right thing and....
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Following charges filed by the US Attorney's Office against Burt Wagner for operating an unlicensed money transmitting business in the state of Colorado in late 2014, the criminal case has been dismissed by a district court judge. Wagner faced up to five years in prison and a $250,000 fine if found guilty. However, Judge William Martinez issued an order to drop the indictment against the bitcoin trader and charges be dismissed "without prejudice" this week. Bitcoin Trader Charges. "I appreciate the US Attorney's Office doing the right thing and dismissing the criminal case against my....
[UPDATE: CoinTelegraph has learned that all charges against Wagner have been dropped as of July 13. A document filed by US Attorney’s Office for the District of Colorado formally requested the District Court Judge handling the case, the Honorable William J. Martinez, to dismiss the case.] Bitcoin trader Burton Wagner has been arrested and may face 5 years in prison for his money transmitting activities dating back to 2012. The US Federal Prosecution accuses Wagner of operating without a money transmitting license in a state where such operation is punishable as a misdemeanor or felony. The....
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The alleged leader of a darknet drug trafficking group has been extradited from Romania to Denver, to face multiple criminal charges. The alleged leader of the drug ring is suspected to be the brains behind the darknet vendor “ItalianMafiaBrussels”. Filip Lucian Simion, a 23-year-old man was extradited from Romania to Denver, Colorado to face charges of drug trafficking and money laundering, the U.S. Department of Justice announced. Simion was arrested along with nine other defendants during a joint U.S./European law enforcement operation in the early hours of May 3, 2016. Simultaneous....