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Gregory Armand
Charged
Charged in EDNY in an investment fraud and money laundering case tied to pig-butchering schemes and alleged use of false identities and crypto accounts (per EDNY DOJ press release).
Status
Charged
Jurisdiction
US
Tags
pig-butchering, investment-fraud, money-laundering, unlicensed-money-transmitting, legal-case
Last updated
2026-02-03
Details
- EDNY press release alleges laundering of proceeds from an investment fraud scheme involving fake trading platforms.
- Press release alleges use of forged identity documents to open bank and cryptocurrency accounts.
- Also alleges operation of an unlicensed money transmitting business converting cash to cashier’s checks.
- Status reflects formal criminal charging; allegations remain unproven unless adjudicated.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2022-10-13
EDNY DOJ press release announced an unsealed indictment charging Gregory Armand and others in alleged investment fraud, money laundering, and unlicensed money transmitting business schemes.
• Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes (U.S. Department of Justice (USAO EDNY) press-release)