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Daniel Schatt
Charged
Defendant in NDCA proceedings alleging a wire-fraud conspiracy involving cryptocurrency lender Cred LLC (per DOJ NDCA case page).
Status
Charged
Jurisdiction
US
Tags
cred, crypto-lending, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Case page summarizes alleged misrepresentations about lending practices, hedging, solvency, and insurance coverage.
- Status marked charged based on indictment posture.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2024-05-01
DOJ NDCA case page describes indictments filed charging Daniel Schatt and others in an alleged cryptocurrency-related wire-fraud conspiracy involving Cred LLC.
• U.S. v. Daniel Schatt and Joseph Podulka, 24-CR-00243 WHA and U.S. v. James Alexander, 24-CR-00242 WHA (U.S. Department of Justice (USAO-NDCA) case-page)