Iris Ramaya Au, former girlfriend of crypto entrepreneur Adam Iza, who went on to conduct alias The Godfather, agreed to plead guilty to federal tax charges.
In the judiciary filed Tuesday, the AU, 35, admitted that she failed to report “unfair profits” of more than $2.6 million in “unfair profits” that stem from her ex-boyfriend’s vast criminal operations.
The AU is currently facing up to three years in federal prisons for its role in promoting Isa’s misconduct, according to the US Lawyer’s Office for the Central District of California. statement.
From 2020 to 2023, AU used shell companies and illegally acquired funds to fund luxury lifestyles alongside IZA, including luxury cars, real estate, Crypto and more.
The AU’s contract with the Department of Justice revealed that she had transferred illegal funds to her personal account and did not report the proceeds to the Internal Revenue Service.
Prosecutors claim she knew the origins of the funds.
In September 2024, the 24-year-old IZA was arrested and charged with conspiracy, wire fraud and tax evasion, all linked to a series of criminal acts over the course of several years.
In the course of their planning, the couple spent about $10 million on gorgeous recreational activities, and IZA obtained $16 million in code with fraudulent funds, prosecutors said.
The criminal history of the Crypto Godfather peaked when he used the platform. typea crypto trading platform for carrying out massive fraud, including scamming a $37 million meta by manipulating Facebook ads accounts.
Authorities claim that Isa stole a significant amount of code by engaging in violent activities, including a failed home break-in in 2022.
In 2018 he is suspicious I’ve impersonated the FBI He steals the code at the muzzle and takes the victim and his girlfriend hostage while asking for a laptop password.
January, Cryptocriminal I committed a crime Conspiracy, wire fraud, tax evasion.
In his plea, Isa admitted to using Los Angeles County Sheriff’s deputies to harass his business rivals and engage in illegal activities, including the manufacture of search warrants.
One of the agents, Eric Chase Savedra, is also facing charges, on allegations that he had blackmailed the victim and misused his position in supporting Isa by stealing secret law enforcement data.
Isa is currently facing up to 35 years in prison after being said to be dependent on coercion, fraud and systematic abuse of power.
AU, which assisted in the laundry of the proceeds, agreed to work with the authorities and was declared later this year along with the IZA, with the latter hearing scheduled for June 16th.
Edited by Sebastian Sinclair
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