April, 2022
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StopSIMCrime Summit

USA v Anthony Faulk

10/12/2019

**Anthony Francis Faulk and others conspired and engages in a scheme to steal cryptocurrencies, money and properties owned and controlled by executives of cryptocurrency-related companies and cryptocurrency investors. **

1/9/20 Update Bond conditions set to $250,000

Claims in
USA v Anthony Faulk
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Interstate Communications with Intent to Extort

Under 18 U.S.C. § 875(d), Whoever, with intent to extort from any person, firm, association, or corporation, any money or other thing of value, transmits in interstate or foreign commerce any communication containing any threat to injure the property or reputation of the addressee or of another or the reputation of a deceased person or any threat to accuse the addressee or any other person of a crime, shall be fined under this title or imprisoned not more than two years, or both.

Aiding and Abetting

is a claim related to the guilt of someone who aids or abets (encourages, incites) another person in the commission of a crime.

Forfeiture Allegation

Forfeiture of any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section 215 , 471 , 472 , 473 , 474 , 476 , 477 , 478 , 479 , 480 , 481 , 485 , 486 , 487 , 488 , 501 , 502 , 510 , 542 , 545 , 656 , 657 , 670 , 842 , 844 , 1005 , 1006 , 1007 , 1014 , 1028 , 1029 , 1030 , 1032 , or 1344 of this title or any offense constituting “specified unlawful activity” (as defined in section 1956(c)(7) of this title), or a conspiracy to commit such offense.

Cases

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