Gregory Aggesen has pled responsible to conspiracy to commit wire fraud, conspiracy to commit cash laundering via promotion and conspiracy to hinder justice.
The fees had been filed in opposition to Aggesen in early 2022, as a part of a bunch of indictments focusing on EmpowerCoin, ECoinPlus and JetCoin scammers.
Aggesen (proper) signalled to the court docket he meant to plead responsible in September 2023. A Change of Plea listening to was subsequently scheduled for November fifteenth, at which Aggesen pled responsible.
On the conclusion of the listening to, the US Probation Division was ordered to file a Presentence Investigation Report by Could fifteenth, 2024.
Pending scheduling of his sentencing, Aggesen stays out on bail.
Along with his pending prison sentence, Aggesen was sued by the CFTC on associated fraud costs in March 2022.
The CFTC’s civil fraud in opposition to Aggesen has been stayed pending conclusion of prison proceedings.
Aggesen’s co-defendants Mardy Eger and William White have additionally pled responsible. Remaining defendant Dwayne Golden maintains his innocence and is heading in the direction of trial.
Following an April sixteenth Minute Entry, Golden’s trial scheduling shall be set on April twenty third.