VerdictStats

Department of Justice

DOJ v. T.M.

Settled$600KRestitution

T.M., according to the U.S. Attorney’s Office, was the victim of a fraud scheme where fraudsters were able to compromise T.M.’s Ledger device and steal approximately $234,000 in cryptocurrency.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Dates

Resolved
March 31, 2026

Case Details

Industry
Other
Penalty Type
Restitution