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USA v. Kantor
Case Number:
2:18-cr-00177
Court:
Nature of Suit:
Firms
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June 03, 2020
Feds Fight Crypto Fraudster's Release Bid After Just 8 Months
Prosecutors told a New York federal judge Tuesday she should not grant the COVID-related release request of a man who has only served eight months of a more than seven-year sentence for running a $1.5 million cryptocurrency scheme that defrauded investors.
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July 01, 2019
Crypto Fraudster Gets 7 Years For $1.5M Binary Options Plot
A New York federal judge sentenced the operator of a binary options company to more than seven years in prison Monday for a $1.5 million scheme to defraud investors in the business and its cryptocurrency.
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May 15, 2019
'Smooth-Talking' Binary Options Fraudster Facing Up To 7 Yrs.
Federal prosecutors have asked a New York federal judge to sentence the "smooth-talking" fraudster behind a $1.5 million binary options scheme to between 70 and 87 months in prison and force him to repay the amount in full.
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April 16, 2018
Binary Options Co. Founder Indicted For $2.1M Fraud
Federal authorities unsealed a three-count indictment in a New York federal court Monday accusing Blake Kantor, also known as Bill Gordon, of defrauding investors out of approximately $2.1 million through his binary options company and a worthless cryptocurrency, and later lying to federal investigators to cover his tracks.