Randall Joseph Smail faces up to 30 years’ imprisonment for lying to a bank about $640,000 in bitcoin.
Source: https://www.coindesk.com/23-year-old-who-lied-to-bank-about-bitcoin-holdings-pleads-guilty-to-fraud
23-Year-Old Who Lied to Bank About Bitcoin Holdings Pleads Guilty to Fraud
July 8, 2020
CoinDesk
