Van Buren man stole $1.7 million in fake checks-to-bitcoin scheme, feds charge
June 30, 2025
Van Buren, N.Y. — A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme.
The man, Tushal Rathod, 44, was charged with wire fraud, money laundering and two conspiracy counts. Each charge carries a sentence of up to 20 years in prison.
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