Description
The DOJ charges the defendants with securities fraud conspiracy, wire fraud conspiracy, and money laundering conspiracy
Legal Significance
The DOJ emphasizes that although the defendants' scheme was complex, the outcome was straightforward: theft. They also noted that the U.S. Attorney’s office is taking a firm stance against fraudsters who mislead investors and misappropriate funds in the digital space.
Issues
Status
Motion to Dismiss
Case No.
1:23-cr-00433
Date Filed
October 21, 2023
Plaintiff
United States of America
Defendant
Braden John KaronyKyle NagyThomas Glenn Smith
Court
USDC Eastern District of New York
Plaintiff Counsel
John O'Donnell EnrightMatthew R. GaleottiDrew Godfrey Rolle
Defendant Counsel
Petrillo Klein & Boxer LLPDavid B. Smith PLLC
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