Skip to main content
Sign in

Elmin Redzepagic

avoid.net/elmin-redzepagic→2/100·97% conf.
[VERIFIED]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·5ER9bF…Xasm

Summary

Elmin Redzepagic, 24, of Wolcott, Connecticut (recently residing in Florida), was indicted on January 20, 2026 by a federal grand jury in New Haven on a 21-count indictment alleging wire fraud, international money laundering, and false statements to IRS investigators. Prosecutors allege that between May 2021 and March 2025 he solicited approximately $950,000 from multiple victims by posing as a high-return cryptocurrency investment expert, then transferred the funds to offshore gambling platform Stake.com where he lost them, with no legitimate investment activity occurring.

Connected Entities

1 entities · 10 linked investigations
Organizations
□Elmin Redzepagic
Relationships
    Also appears in
    Saga EVM Blockchain·32Trenton Richard Johnston·2Luiz Carlos Capuci Jr.·0Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network·0Shunda Park Scam Compound·0Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)·0Chen Zhi / Prince Group·2Falcon USD (USDf)·30KuCoin Exchange Hack·32Syscoin·28
    Have evidence about Elmin Redzepagic?

    Timeline(7 events)

    2019

    Elmin Redzepagic begins playing men's basketball at Southern Connecticut State University (SCSU), where he will appear in 31 games through 2023.

    Casino.org

    May 2021

    Alleged scheme begins. Redzepagic allegedly begins soliciting victims with promises of high cryptocurrency investment returns, collecting Bitcoin into wallets he controlled.

    DOJ USAO-CT

    2023

    Redzepagic departs SCSU without completing his degree after playing through the 2022-2023 season.

    Casino.org

    September 2023

    Redzepagic is interviewed by IRS Criminal Investigation agents. He allegedly makes three false statements: claiming he no longer uses an offshore gambling platform, denying knowledge of a scheme-linked phone in his name, and claiming a person named 'Greg' doubled investors' money.

    IRS Criminal Investigation

    March 2025

    Alleged scheme ends. Total victim losses reach approximately $950,000 across multiple victims over the course of the scheme.

    DOJ USAO-CT

    20 January 2026

    Federal grand jury in New Haven, Connecticut returns a 21-count indictment against Redzepagic charging wire fraud (7 counts), international money laundering (11 counts), and false statements to IRS agents (3 counts).

    DOJ USAO-CT

    12 February 2026

    Redzepagic appears in Hartford federal court, pleads not guilty to all 21 counts, and is released on $500,000 bond.

    IRS Criminal Investigation / Daily Voice
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain5 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (3 events). 5 of 8 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 8/4/2026, 11:26:37 PM

    last updated: 8/26/2026, 11:01:58 AM

    4 views

    avoid.net — verified advice for a post-truth world