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reginald fowler

Reginald Fowler gets 6 years in prison over crypto shadow banking
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6 June, 2023

Reginald Fowler gets 6 years in prison over crypto shadow banking

Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...
US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities
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20 April, 2023

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...
Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay
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13 September, 2022

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...
Reggie Fowler to plead guilty to running digital asset shadow bank
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22 April, 2022

Reggie Fowler to plead guilty to running digital asset shadow bank

Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
Reginald Fowler court date set for early 2022
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10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...
Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps
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13 April, 2021

Crypto Capital: Reginald Fowler hires new lawyer after failing to pay old reps

Reginald Fowler will now be represented in court by Edward Sapone after his former legal team withdrew from his case...
Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw
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31 December, 2020

Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw

Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
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8 December, 2020

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial
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13 November, 2020

Reginald Fowler lawyer withdraws representation in ‘shadow banking’ trial

Former player and football league investor Reginald Fowler saw his legal team submit a motion to withdrawing their representation in...
Ex-NFL team owner seeks to renew plea talks in Crypto Capital case
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21 October, 2020

Ex-NFL team owner seeks to renew plea talks in Crypto Capital case

Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
Crypto Capital-leading fraudster looking at more charges
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24 February, 2020

Crypto Capital-leading fraudster looking at more charges

Reginald Fowler has been charged with additional crimes tied to his investment in the Alliance of American Football.
Reginald Fowler rejects plea deal to avoid massive fines
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3 February, 2020

Reginald Fowler rejects plea deal to avoid massive fines

The “shadow bank” operator wants to see how the case plays out as he attempts to limit his financial responsibility.