According to Bloomberg, the office of the deputy attorney general in Washington ordered federal prosecutors in New Jersey to dismiss the criminal case. At the same time, the parties are considering including a prohibition on bringing the case again. However, the final terms are still being worked out before the filing is submitted to court. The case concerns Matthew Gotsche, who has pleaded not guilty. He is accused of conspiracy to commit wire fraud and selling unregistered securities. According to Bloomberg, he assembled a team of lawyers linked to the Trump administration to lobby the Justice Department. Three of his co-defendants previously pleaded guilty.
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The U.S. Department of Justice plans to drop charges against a man accused of creating the $722 million BitClub financial pyramid scheme
According to Bloomberg, the office of the deputy attorney general in Washington ordered federal prosecutors in New Jersey to dismiss the criminal case. At the same time, the parties are considering in...