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Michael Shannon Sims
Charged
Named in DOJ Criminal Division case materials tied to AirBit Club-related proceedings (verify latest posture when integrating).
Status
Charged
Jurisdiction
US
Tags
airbit-club, fraud, legal-case
Last updated
2026-02-03
Details
- Listed as a defendant on a DOJ Criminal Division case page in an AirBit Club-related prosecution.
- Status conservatively set to ‘charged’ based on the case listing.
- Update status to ‘pleaded’/‘convicted’ if a definitive plea/conviction source is added.
- Avoid adding narrative claims beyond official case materials.
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)