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Juan Carlos Reynoso
Charged
Named in DOJ Criminal Division case materials tied to AirBit Club (verify the latest posture when integrating).
Status
Charged
Jurisdiction
US
Tags
airbit-club, fraud, legal-case
Last updated
2026-02-03
Details
DOJ Criminal Division case page lists Reynoso in connection with an AirBit Club-related prosecution.
Status conservatively set to ‘charged’ based on the case listing.
Update status to ‘pleaded’/‘convicted’ with a specific plea/conviction source if available.
Avoid adding details beyond referenced official case material.
Timeline
2025-10-10
DOJ Criminal Division (VNS) lists a case captioned United States v. Michael Shannon Sims and Juan Carlos Reynoso.
•
United States v. Michael Shannon Sims and Juan Carlos Reynoso
(U.S. Department of Justice (Criminal Division, VNS) reference)