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Gutemberg Dos Santos
Charged
AirBit Club operator; named in DOJ SDNY case materials for AirBit Club (verify latest posture and add plea/sentencing as applicable).
Status
Charged
Jurisdiction
US
Tags
airbit-club, ponzi, fraud, legal-case
Last updated
2026-02-03
Details
- DOJ SDNY hosts a case page listing Dos Santos among defendants in the AirBit Club matter.
- Status is conservatively set to ‘charged’ pending a specific guilty-plea/conviction press release link.
- Update to ‘pleaded’ or ‘convicted’ if/when a definitive DOJ press release is added.
- Avoid adding non-DOJ characterizations beyond cited materials.
Timeline
2020-05-??
DOJ SDNY published a case page for U.S. v. Gutemberg Dos Santos et al. (AirBit Club).
• U.S. v. Gutemberg Dos Santos et al., 20 Cr. 398 (GBD) (Airbit Club) (U.S. Department of Justice (SDNY) reference)