VerdictStats

Department of Justice

DOJ v. Geoffrey K. Auyeung

Pending$24.7MRestitutionFiled: August 11, 2024

Geoffrey K. Auyeung pleaded guilty to conspiracy to commit money laundering for his scheme to take in fraud proceeds and forward them to coconspirators’ bank accounts and cryptocurrency addresses, according to the DOJ.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Parties

Defendants / Respondents
  • Geoffrey K. Auyeung

Dates

Filed
August 11, 2024

Case Details

Industry
Energy
Penalty Type
Restitution