Former San Francisco resident sentenced to four years in prison …
WEBJan 11, 2024 · William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and other investment vehicles.
US judge slaps $36M fine on man for 5-year crypto investor fraud
WEB5 days ago · A US federal court judge has fined William Koo Ichioka approximately $36 million for his alleged fraudulent crypto scheme, which he started in 2018. US judge slaps $36M fine on man for 5-year ...
Federal Court Orders New York Man to Pay Over $36 Million for …
WEBSep 20, 2024 · — The Commodity Futures Trading Commission today announced Judge Vince Chhabria of the U.S. District Court for the Northern District of California entered an order Sept. 19 assessing monetary relief totaling over $36 million against William Koo Ichioka, a New York resident formerly of San Francisco. …
Former Resident Sentenced To Prison, Fined $5 Million For ... - SFGATE
WEBJan 13, 2024 · William Koo Ichioka, 30, was sentenced months after pleading guilty to five charges in July 2023, namely wire fraud, two counts of aiding and assisting in the preparation of a false or...
Northern District of California | New York Man Agrees To Plead …
WEBJun 22, 2023 · SAN FRANCISCO – Today, the United States announced the filing of an information charging William Koo Ichioka with multiple felonies in connection with “Ichioka Ventures,” an alleged investment fraud scheme involving cryptocurrencies and other investment vehicles.
SF resident sentenced to prison, fined $5 million for investment …
WEBJan 14, 2024 · William Koo Ichioka, 30, was sentenced months after pleading guilty to five charges in July 2023, namely wire fraud, two counts of aiding and assisting in the preparation of a false or...
Northern District of California | Former San Francisco Resident ...
WEBJan 11, 2024 · SAN FRANCISCO – William Koo Ichioka was sentenced to serve four years in prison and ordered to pay a $5 million fine for committing multiple felonies in connection with an investment fraud scheme involving cryptocurrencies and other investment vehicles.
New York man agrees to plead guilty to multiple federal crimes …
WEBJune 22, 2023 — Today, the United States announced the filing of an information charging William Koo Ichioka with multiple felonies in connection with “Ichioka Ventures,” an alleged investment fraud scheme involving cryptocurrencies and other investment vehicles.
Former Guam resident sentenced to 4 years in fraud scheme, …
WEB6 days ago · William Koo Ichioka was sentenced by U.S. District Court Judge Vince Chhabria on Jan. 10 in the Northern District Court of California, a release from the Internal Revenue Service states. Ichioka...
CFTC Charges New York Man with Misappropriating Over $21 …
WEB— The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of California charging William Koo Ichioka, a New York City resident, with fraudulently soliciting and misappropriating more than $21 million from over 100 commodity pool participants’ funds.
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