A New York-based bitcoin dealer has plead responsible to illegal cash transmission and making false statements to federal officers.
Richard Petix of Rochester, NY was initially charged with making false statements in late 2015, in accordance to courtroom information, after he advised probation officers in October of that yr that he wasn’t utilizing any pc machine, as required following of a 2009 conviction on a cost of knowingly transporting little one pornography in interstate commerce.
Yet Petix, the US Attorney’s Office for the Western District of New York said this week, had been working a bitcoin buying and selling enterprise, and on third December 2015, bought 37 bitcoins (an quantity value roughly $13,000, in accordance to then-current prices) to an secret agent.
The workplace mentioned in a press release:
“Using his laptop computer and smartphone, the defendant transferred approximately $13,000 in the form of 37 bitcoins to an address specified by the agent. When confronted by federal probation officers at the scene, however, Petix claimed that the laptop and smartphone were not his and that he could not access them.”
Prosecutors additional alleged that Petix bought greater than $200,000 value of bitcoin between August 2014 and December 2015. Yet courtroom paperwork present that one level, the protection argued that the allegation of illegal cash transmission wasn’t legitimate, on condition that Petix didn’t cost a payment for these transactions.
Petix was initially set to go on trial on 1st May. According to courtroom paperwork, he’ll attend a sentencing listening to on 14th August.
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