His ex -girlfriend of “The Godfather” admits tax evasion in the coding case of $ 16 million

Iris Ramaya AU, a 35 -year -old Iris, and a former friend of a coded currency that has been self -declared known as “The Godfather”, agreed to acknowledge guilty on charges of federal taxes for her failure to report more than $ 2.6 million of illegal income associated with criminal activities of her previous boy.

The African Union is facing a felony of participation in a false tax approval and is expected to appear in the local United States Court in Los Angeles in the coming days.

Investigation of fraud

According to the Ministry of Justice advertisementHer agreement revealed that her boyfriend, who was determined as IZA, organized many fraudulent plans from 2020 to 2024, which included obtaining illegal access to advertising accounts and credit lines from Facebook Inc. And Meta Platforms Inc. It has benefited greatly from selling these accounts to these accounts confined to unwanted profits.

In addition, IZA has been involved in the Los Angeles Sharif Ministry to provide and direct private security to secure inspection orders and access to confidential law enforcement information to target individuals who had financial and personal conflicts.

Under the supervision of Iza, the African Union created Shell companies and opened bank accounts with its names, which were then used to hide the illegal money. These funds were used to pay nearly a million dollars to deputies, mainly in cash, and to fund a luxurious lifestyle that included luxury real estate, high -end vehicles, jewelry, designer clothes, and entertainment activities that amounted to approximately $ 10 million.

The African Union faces 3 years, and Eza faces 35

It is claimed that the African Union has facilitated the acquisition of about $ 16 million in IZA cryptocurrency. In its agreement, AU admitted the transfer of more than $ 2.6 million from these accounts to its personal bank accounts between 2020 and 2023.

However, she intentionally failed to report this income to the Tax Authority on federal tax declarations.

If convicted, the African Union faces a three -year maximum sentence in the federal prison. Its former partner, Iza, acknowledged that he is guilty of conspiracy against rights, fraud in wires, and tax evasion on January 30. The sentence is scheduled to be issued on June 16, where he faces a maximum 35 -year sentence in the Federal Prison. Iza has been in federal reservation since September 2024.