Gregory Aggesen has pled guilty to conspiracy to commit wire fraud, conspiracy to commit money laundering through promotion and conspiracy to obstruct justice.

The charges were filed against Aggesen in early 2022, as part of a
group of indictments
targeting
EmpowerCoin
, ECoinPlus and
JetCoin
 scammers.

Aggesen (right) signalled to the court he intended to plead guilty in September 2023. A Change of Plea hearing was subsequently scheduled for November 15th, at which Aggesen pled guilty.

At the conclusion of the hearing, the US Probation Department was ordered to file a Presentence Investigation Report by May 15th, 2024.

Pending scheduling of his sentencing, Aggesen remains out on bail.

In addition to his pending criminal sentence, Aggesen was
sued by the CFTC
on related fraud charges in March 2022.

The CFTC’s civil fraud against Aggesen has been
stayed
pending conclusion of criminal proceedings.

Aggesen’s co-defendants
Mardy Eger
and
William White
have also pled guilty. Remaining defendant Dwayne Golden maintains his innocence and is heading towards trial.

Following an April 16th Minute Entry, Golden’s trial scheduling will be set on April 23rd.

Update 24th April 2024 – 
Dwayne Golden’s JetCoin trial has been scheduled for April 14th, 2025.

🤖 Quick Answer

Who is Greg Aggesen and what crimes did he plead guilty to?
Gregory Aggesen pleaded guilty to conspiracy to commit wire fraud, conspiracy to commit money laundering, and conspiracy to obstruct justice. His charges were filed in early 2022 as part of indictments targeting EmpowerCoin, ECoinPlus, and JetCoin fraud schemes. He formally entered his guilty plea during a November 2024 hearing.

What is the status of Greg Aggesen's criminal case?
Following his guilty plea in November 2023, the US Probation Department was ordered to file a Presentence Investigation Report by May 15th, 2024. Aggesen's sentencing date remains pending. He currently remains out on bail awaiting sentencing determination by the court.

What additional legal actions has Greg Aggesen faced?
Beyond criminal charges, Aggesen was sued

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