California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from Victims

Sep 8, 2025

A California man was sentenced today to 51 months in federal prison for his role in laundering more than $36.9 million from victims in an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia. The court also ordered him to pay $26,867,242.44 in restitution to victims. 

From the U.S. Department of Justice: Read More