William White has pled guilty to one count of conspiracy to obstruct justice.

The charge was filed against White in early 2022, as part of a
group of indictments
targeting
EmpowerCoin
, ECoinPlus and
JetCoin
scammers.

White signaled to the court he intended to plead guilty on April 1st. A Change of Plea hearing was subsequently scheduled on April 16th, during which White pled guilty.

As per the terms of White’s guilty plea, he is facing a maximum prison term of 20 years, up to three years of supervised release, restitution and additional monetary penalties.

The US Probation Department has been ordered to file a Presentence Investigation Report on White by October 16th, 2024.

White’s co-defendants
Mardy Eger
and
Greg Aggesen
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.

Update 16th March 2025 –
William White’s JetCoin sentencing has been scheduled for April 23rd, 2025. Dwayne Golden
pled guilty
in September 2024.

🤖 Quick Answer

What fraud scheme was William White involved in?
William White was involved in a cryptocurrency fraud scheme targeting JetCoin, alongside related scams involving EmpowerCoin and ECoinPlus. Multiple indictments were filed in early 2022 against various perpetrators of these fraudulent cryptocurrency operations.

What crime did William White plead guilty to?
William White pled guilty to one count of conspiracy to obstruct justice on April 16th, 2024. This charge was part of broader indictments targeting operators of multiple cryptocurrency fraud schemes.

What are the potential penalties White faces?
White faces a maximum prison sentence of 20 years, up to three years of supervised release, restitution payments, and additional monetary penalties as determined by the court following sentencing procedures.

When will White's sentencing occur?
A Presentence Investigation Report must be completed by the US Probation Department

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