Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge
Sep 10, 2025 · Sourced to the U.S. Department of Justice
The U.S. Trustee Program (USTP) 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 scheme.
Financial actions
- denial of bankruptcy discharge: $12.5 million — Denial of bankruptcy discharge of more than $12.5 million in unsecured debts; Fuller remains personally liable for his debts including investors in his cryptocurrency Ponzi scheme
From the announcement
“Fraudsters seeking to whitewash their schemes will not find sanctuary in bankruptcy,”
“The USTP remains vigilant for cases filed by dishonest debtors, who threaten the integrity of the bankruptcy system.”
Investigating agencies
Case details
- Prosecuting office
- Southern District of Texas
Primary source
Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.
Read the original DOJ release →This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.