A co-conspirator, Robert Faiella, 54, separately pleaded guilty to operating such a business. Both men face up to five years in prison when they appear again in court in January. Bitcoin is a virtual ... On the following day, the FBI arrested one of Shrem’s suspect partners Robert Faiella on the same charges. According to the criminal complaint and an investigation by the Internal Revenue Service, Shrem and Faiella exchanged $1.05 million in bitcoins over a 10-month period, during which they stayed in touch via e-mail correspondences to ensure that their transactions ... Charlie Shrem and Robert Faiella Indicted in Bitcoin Money Laundering. Federal prosecutors from the ... This is the daily chart of UNG, the largest natural gas ETF. Prices have fallen off a cliff - down from $26.50 in mid-June to $20.72 at the close... read more . 12 Feb February 12, 2015. 2050 Drought Predicted To Be Among The Worst In U.S. History By Mark Melin. Southwest and Great Plains ... Former CEO of top Bitcoin exchange, Charlie Shrem, and one of his clients, Robert Faiella, pled guilty on charges involving operating unlicensed exchange of money that provided Bitcoins to clients... BY JOSEPH AX Bitcoin Foundation Vice Chairman Charlie Shrem exits the Manhattan Federal Courthouse in New York January 27, 2014. CREDIT: REUTERS/LUCAS JACKSON (Reuters) - Prominent bitcoin entrepreneur Charlie Shrem has been indicted by a federal grand jury in New York on charges of funneling cash to the illicit online marketplace Silk Road.
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