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" ... At Hagen’s residence, the feds found a number of bank accounts, cash cards, fake IDs, and PayPal accounts. Hagen especially draws attention to a Visa card from Bank Zachodni in Poland, which Hagen says he used to anonymously convert Bitcoin into cash. Hagen also notes that the feds found 32 pre-paid debit cards and ten burn phones upon searching a codefendant’s home. ... "
" ... In 2017, the Attorney General's office filed an indictment charging Freidman and his codefendant and reported business partner, Andreea Dumitru, with four counts of criminal tax fraud in the first degree and one count of grand larceny in the first degree. ... "