PANews reported on September 11th that according to the U.S. Department of Justice website, a Texas man , Nathan Fuller, was denied a bankruptcy discharge for over $ 12.5 million in debts due to concealing assets and perjury during his bankruptcy case. Fuller, who admitted to operating a Ponzi scheme, misappropriated investor funds through his crypto investment firm, Privvy Investments LLC , for luxury purchases and real estate. He forged documents and provided false testimony during the bankruptcy process, and ultimately failed to respond to the DOJ's complaint. He was ordered to remain liable for all debts, allowing creditors to pursue further claims.PANews reported on September 11th that according to the U.S. Department of Justice website, a Texas man , Nathan Fuller, was denied a bankruptcy discharge for over $ 12.5 million in debts due to concealing assets and perjury during his bankruptcy case. Fuller, who admitted to operating a Ponzi scheme, misappropriated investor funds through his crypto investment firm, Privvy Investments LLC , for luxury purchases and real estate. He forged documents and provided false testimony during the bankruptcy process, and ultimately failed to respond to the DOJ's complaint. He was ordered to remain liable for all debts, allowing creditors to pursue further claims.
Texas man denied bankruptcy discharge for crypto investment scam
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PANews reported on September 11th that according to the U.S. Department of Justice website, a Texas man , Nathan Fuller, was denied a bankruptcy discharge for over $ 12.5 million in debts due to concealing assets and perjury during his bankruptcy case. Fuller, who admitted to operating a Ponzi scheme, misappropriated investor funds through his crypto investment firm, Privvy Investments LLC , for luxury purchases and real estate. He forged documents and provided false testimony during the bankruptcy process, and ultimately failed to respond to the DOJ's complaint. He was ordered to remain liable for all debts, allowing creditors to pursue further claims.
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