December 09, 2020

Securities and Exchange Commission v. Elmaani

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Case Number:

1:20-cv-10376

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

P. Kevin Castel

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. December 09, 2020

    Crypto Founder Charged With Evading Taxes On Millions 

    Cryptocurrency founder Amir Bruno Elmaani has been charged with tax evasion for allegedly hiding millions of dollars made from cryptocurrency sales, lying on his tax returns, and using shell companies and pseudonyms to conceal his income, according to an indictment unsealed in Manhattan federal court Wednesday.


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