LAS VEGAS (KLAS) — A grand jury has indicted a 23-year-old man jailed on fees of theft in a bitcoin scheme.
Filippos Liakounakos was arrested on March 28 and charged with theft, id theft and a felony act involving e-mail/digital transactions of laptop information. His jail data at Clark County Detention Center point out his bail is a complete of $250,000.
Liakounakos is accused of stealing a $500,000 from a novice cryptocurrency dealer in late 2020.
A Las Vegas Metropolitan Police Department warrant, describing the investigation, signifies police recognized Liakounakos as a suspect when he made contact with the sufferer after the preliminary theft, presumably to arrange one other transaction.
Since his arrest, Liakounakos has been the topic of dialogue on a number of professional poker web sites. Posts on the websites point out Liakounakos is understood in the poker world, however hasn’t had any vital wins to his title. He has reportedly competed in a World Series of Poker occasion.
Other stories point out he was concerned in a dispute with one other poker participant that ended in Liakounakos paying the participant to resolve the battle.
His protection legal professional, Josh Tomsheck, didn’t return a name requesting remark Thursday.
Liakounakos is scheduled to seem in courtroom on April 13.