Us V Anthony Murgio Indictment
Us V Anthony Murgio Indictment
Defendant.
~15
x
CRil\I 769
COUNT ONE
(Conspiracy to Operate an Unlicensed Money Transmitting
Business)
of New York.
THE COIN.MX SCHEME
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collectables and memorabilia enthusiasts, when in truth and in
business.
banks and credit card issuers into authorizing credit and debit
that they were for the exchange of collectables items, and not
for Bitcoins.
3
of his business, MURGIO and his co- conspirators acquired control
Statutory Allegations
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. 10. It was a part and an object of the conspiracy that
Overt Acts
elsewhere:
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expand its customer base, MURGIO exchanged numerous emails with
COUNT TWO
(Operation of an Unlicensed Money Transmitting Business)
this Indictment are repeated and real l eged as if fully set forth
herein .
abou t J uly 2015, in the Sou thern District of New York and
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COUNT THREE
(Conspiracy to Make Corrupt Payments with Intent to Influence an
Officer of a Financial Institution)
herein .
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Overt Acts
elsewhere:
Union.
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f. On or about November 24, 2014, MURGIO caused
COUNT FOUR
(Making Corrupt Payments with Intent to Influence an Officer of
a Financial Institution)
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COUNT FIVE
(Conspiracy to Commit Wire Fraud)
COUNT SIX
(Wire Fraud)
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operate through them, and in doing so, caused wires to be
COUNT SEVEN
(Money Laundering)
(Title 18, United States Code, Section 1956 (a) (2) (A) and 2.)
FORFEITURE ALLEGATIONS
pursuant to Title 18, United States Code, Section 981 (a) (1) (C)
and Title 28, United States Code, Section 2461, any property,
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Substitute Assets Provision
diligence;
Court;
Code, Section 853(p), and Title 28, United States Code, Section
PREET BHARARA
United States Attorney
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Form No. USA-33s-27 4 (Ed . 9-25-58)
- v. -
ANTHONY R. MURGIO,
Defendant.
SEALED INDICTMENT
15 Cr.
PREET BHARARA
United States Attorney.
FOREPERSON
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