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