🚨 New York Man Faces Charges for Alleged $1.7 Million Fraud Scheme
Tushal Rathod allegedly ran a fraud scheme involving forged checks & business email compromises, converting much of the stolen funds into Bitcoin 🪙
🕵️♂️ Key Details:
$1.7M obtained fraudulently (Nov 2021–June 2024)
$1.2M sent to external BTC wallets
Used fake invoices to cover tracks
Involved family & girlfriend
Refused to cooperate with the FBI
Faces up to 20 years in prison
Citibank recovered $800K, but most BTC is gone 💸
