On June 30, 2024, agents from the Federal Bureau of Investigation seized a Lenovo laptop belonging to Reynoso. His laptop contained software for a “Ledger hardware wallet.”
While defense counsel enjoyed the weekend with family, Reynoso expeditiously transferred 119.65 BTC from the wallet identified in the seizure warrant to various accounts on the blockchain. Less than two hours after the phone conversation between defense counsel and AUSA Gottfried, Reynoso moved the subject assets to another Bitcoin wallet.
I'm not certain but the defendant could be this Juan Carlos Reynoso.