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Former Deutsche Bank Investment Banker Rashawn Rusell Pleads Guilty & Promised to Pay $1.5 Million for Misappropriating Funds from Investors for Cryptocurrency Fund R3, Promised Big Returns But Transferred Funds to Personal Account Using the Funds for Gambling & Personal Expenses
23rd September 2023 | Hong Kong
Former Deutsche Bank investment banker Rashawn Rusell has pleaded guilty and promised to pay $1.5 million for misappropriating funds from investors for cryptocurrency fund R3, promising big returns but transferring some funds to personal account and using the funds for gambling & personal expenses. United States Attorney Breon Peace: “Russell leveraged investor interest in cryptocurrency markets to perpetrate a scheme to defraud clients who trusted him.”
“ Former Deutsche Bank Investment Banker Rashawn Rusell Pleads Guilty & Promised to Pay $1.5 Million for Misappropriating Funds from Investors for Cryptocurrency Fund R3, Promised Big Returns But Transferred Funds to Personal Account Using the Funds for Gambling & Personal Expenses “
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