Douver Torres Braga
Douver Torres Braga is a 48-year-old Brazilian businessman accused of orchestrating a fraudulent cryptocurrency scheme through his company, Trade Coin Club (TCC), which reportedly defrauded investors out of approximately $290 million. Extradited from Switzerland to the United States, he faces multiple charges including electronic fraud and conspiracy. Braga has pleaded not guilty and claims innocence, despite allegations that he misappropriated millions intended for investments.
Born on Jan 01, 1975 (50 years old)
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Brazil:
Douver Torres Braga is accused of leading a fraudulent scheme involving cryptocurrencies and has been extradited to the United States to face multiple charges.
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