His ex -girlfriend is called Crypto ‘Godfather

Iris Ramaya AU, a former friend of fraud in Crypto Adam Iza, who was called “The Godfather”, agreed to acknowledge federal criminal taxes.

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Her ex -boyfriend, Iza, pledged guilty in January to get involved in many illegal plans from 2020 to 2024, including obtaining advertising accounts on Facebook and Meta fraudulently, credit and selling access to these accounts.

The Ministry of Justice said: “Iza obtained millions of dollars from the non -reported income as a result of these plans.”

She added that in the direction of IZA, AU created Shell companies and opened bank accounts with the names of those entities.

Then I used illegal money to pay nearly a million dollars to bribe Los Angeles deputies, buy or rent luxury real estate, cars, jewelry and clothes.

AU and IZA also used the illegal gains to pay the price of “entertainment activity”, which is estimated at about $ 10 million, and to achieve about $ 16 million in the encrypted currency.

Iza, who also established the ZORT encryption platform, caught on the charge of conspiring against rights, fraud in wires, and tax evasion.

Related to: Bitcoin’s early prison in prison to achieve an unenviable encryption of 4 million dollars

The Ministry of Justice said that the Ministry of Justice “also confessed to payment of deputies in the Los Angeles Sharif Ministry of County to provide his own security and asked them to obtain” inspection orders and secret information to enforce the law that target the people who lived with Iza with financial and personal conflicts. “

In its call, the African Union recognized that it has transferred more than $ 2.6 million from these different accounts to its personal bank accounts between 2020 and 2023.

It faces up to three years in the federal prison, while Iza faces up to 35 years and will be sentenced to June 16.

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