ABOUT THIS CASE
Background
The case has been adjourned to the 30th, MR DAVID pleads not guilty to the charges read against him. He claims he did not steal from his victims under pretenses. He claims to have had a real relationship with most of his victims and that whatever they did for him they did out of love and care. He claims not to defraud his victims through romantic scams or Bitcoin investments.
Evidence against him and his associates will be tendered in court on the 30th.
Mrs Clark Fell following the instructions of the CIA has spent over $150,000 in the form of checks and bitcoin investments to MR DAVID’s scam.
The CIA made $30,000 and $20,000 in Bitcoin payments to secure the wallet and initiate a track, lock, and recovery on the wallet.
Over $100,000 is locked in the wallet and will be reimbursed to Mrs Clark Fell after sentencing, down to every dollar spent on the case as recorded.
The CIA has a strong case and our prosecutors are fully ready.
Legal Strategy
The CIA recruits Mrs Clark Fell as an informant, working with the CIA she poses as an interested investor in MR DAVID’s bitcoin investment scam, while sustaining a relationship with MR DAVID to gain his trust.
* Financing ( investing to secure the wallet and track the fraudulent website used for their activities )
* Exposure ( revealing MR DAVID’S true identity )
* Linking MR DAVID activities to that of the syndicate involving Money laundering and Financing Terrorism
* Presenting witnesses in court to testify, and submission of statements given by MR DAVID’s arrested associates.
Result/Implication
Once found guilty MR DAVIDand his associates will serve a minimum of 5 years for each criminal charge against them. If found guilty of all 11 counts he will likely be sentenced to a minimum of 30 years in federal prison maximum security.
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