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obstacle1
1632 days ago
It sounds like the bank accounts were owned by the guy's employer and he was perceived to be authorized to transact on the employer's behalf.
1 comments
berberous
1632 days ago
The coinbase account was also 'owned' by the guy's employer.
He opened up the account in the employer's name, submitted notarized documents, etc.
link
obstacle1
1631 days ago
Ah, that is true. Full court doc for anyone interested in reading
https://www.documentcloud.org/documents/21165768-us_vs_rei_i...
link
He opened up the account in the employer's name, submitted notarized documents, etc.