Deutsch한국어日本語中文EspañolFrançaisՀայերենNederlandsРусскийItalianoPortuguêsTürkçePortfolio TrackerSwapCryptocurrenciesPricingIntegrationsNewsEarnBlogNFTWidgetsDeFi Portfolio TrackerOpen API24h ReportPress KitAPI Docs

Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge

6M ago
bullish:

0

bearish:

0

Share

Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes.

Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal tax charge.

Au pled guilty to a single count of giving a false tax return “for failing to report more than $2.6 million in ill-gotten gains she obtained via her then-boyfriend’s criminal activities,” the US Justice Department said in a March 5 statement.

Her ex-boyfriend, Iza, pled guilty in January to his involvement in multiple illicit schemes from 2020 to 2024, including fraudulently obtaining Facebook and Meta advertising accounts and credit and selling access to these accounts. 

Read more

6M ago
bullish:

0

bearish:

0

Share
Manage all your crypto, NFT and DeFi from one place

Securely connect the portfolio you’re using to start.