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Maryland Chapter 21 of Association of Certified Fraud Examiners

Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges

12 Dec 2025 11:59 PM | Anonymous

 A federal grand jury returned a superseding indictment charging Rodney “Bitcoin Rodney,” Burton, 56, of Miami, Florida, and Prince George’s County, Maryland, for his role as an alleged promoter of a $1.8 billion fraud scheme. Burton is charged with conspiracy to commit wire fraud, two counts of wire fraud, seven counts of money laundering, and one count of operating an unlicensed money transmitting business. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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