Led Crypto Investment Scheme, Denied Bankruptcy Discharge Wednesday, Share Facebook — Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge | United States Justice Department.
Trustee Kevin Epstein of Region 7, which includes the Southern District of Texas. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and lied in his bankruptcy case to evade his creditors, including investors in his cryptocurrency Ponzi alleged scheme.On Aug. “The USTP remains vigilant for cases filed by dishonest debtors, who threaten the integrity of the bankruptcy system.”Fuller filed for bankruptcy in October 2024 after a receiver was appointed to take possession of his assets in a
lawsuit brought by investors in Texas state court. As a result, Fuller remains personally liable for his debts – including more than $12.5 million in unsecured debts listed in his bankruptcy schedules – and creditors may continue collections on claims against him.The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. Fuller also admitted that he gave false testimony and falsified bankruptcy documents to hinder the chapter 7 trustee appointed to administer his and Privvy’s bankruptcy
cases.Following those admissions, Fuller failed to respond to the USTP’s complaint, leading to a default judgment in the USTP’s favor. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Fuller owned Privvy Investments LLC, a cryptocurrency investment company that he used to divert investor funds. Learn more about the USTP at www.justice.gov/ust. Updated September 10, 2025 Topic Bankruptcy Component U.S. announcement Debtor Who Led Crypto Investment alleged scheme Denied Bankruptcy Discharge Wednesday, September 10, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs The