Shrem & Faiella Agree to Forfeit $950K As Part of Plea Deals Last week, reports began crossing the wires indicating that Charlie Shrem was slated to plead guilty to charges of unlicensed money transmitting . His co-conspirator, Mr. Robert Faiella, planned a similar move.
We’re now learning from wire service Reuters that both men have pleaded guilty as planned at a hearing on Thursday, which came a little over two weeks before a trial was scheduled to […]
