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Vincent Anthony Mazzotta Jr.
Pleaded guilty
Arizona man (aka Vincent Midnight / Delta Prime) who pleaded guilty to money laundering and obstruction conspiracy in connection with an alleged $13M crypto-investment Ponzi scheme (per DOJ press release).
Status
Pleaded guilty
Jurisdiction
US
Tags
ponzi, crypto-investment, money-laundering, obstruction, legal-case
Last updated
2026-02-03
Details
- DOJ describes Mazzotta (aliases include Vincent Midnight / Delta Prime / Director Vinchenzo) as involved in soliciting investments with claims of high-yield crypto trading using AI-powered trading bots.
- Press release alleges a fictitious 'Federal Crypto Reserve' entity was used to further victimize investors.
- DOJ states he pleaded guilty to money laundering and conspiracy to obstruct justice.
- Status reflects guilty plea; track sentencing and restitution/forfeiture outcomes.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2025-07-28
DOJ announced Vincent Anthony Mazzotta Jr. pleaded guilty to money laundering and conspiracy to obstruct justice in a case alleging a $13M cryptocurrency investment fraud scheme.
• Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme (U.S. Department of Justice (Office of Public Affairs) press-release)