Jury finds guilty the beneficiary of Law 60 who appropriated over $110 million in digital market cryptocurrencies

Jury finds guilty the beneficiary of Law 60 who appropriated over 0 million in digital market cryptocurrencies

A jury found guilty, on April 18 of this year, Avraham Mayer Eisenberg, a “resident investor” based in Puerto Rico and beneficiary of Law 60 (Incentive Code)of securities fraud, securities manipulation and money laundering after he appropriated over $110 million from the securities market. digital currencies (cryptocurrencies) Mango Markets in events that occurred in October 2022.

Similarly, Eisenberg pleaded guilty, on April 3, 2024, in a separate federal case for possession of child pornography.

The 12 jurors deliberated for just under 24 hours before finding Eisenberg guilty in the trial that began April 9 and continued until April 18. The jury found Eisenberg, who was arrested on the island in December 2022, guilty on the first count of using or employing a device, scheme or contrivance to defraud a market and of using (or attempting to use) an act, practice or business that operates or would operate as a fraud against any person.

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