Former girlfriend of La ‘Godfather’ agrees to plead guilty of more than $ 2.6 million tax fraud

Iris Ramaya Au, the former girlfriend of crypto entrepreneur Adam Iza, who had the alias “The Godfather”, has agreed to plead to federal tax returns.

In a plea that was submitted on Tuesday, AU, 35, admitted that he had not reported no more than $ 2.6 million in “unlawfully obtained profits” derived from the vast criminal operations of her ex-boyfriend.

AU is now confronted with a maximum of three years in the federal prison for its role in facilitating the fraudulent activities of IZA, according to the office of the American lawyers of Central District or California rack.

From 2020 to 2023, Au Shell companies and obtained illegal money used to finance a lush lifestyle alongside IZA, including luxury cars, real estate and crypto.

The AU agreement with the Ministry of Justice revealed that she has transferred illegal funds to its personal accounts, so that this income does not report to the Internal Revenue Service.

Prosecutors claim that she was aware of the origin of the money.

In September 2024, IZA, 24, was arrested and accused of conspiracy, wire fraud and tax evasion, all linked to a series of criminal activities that extend over several years.

In the course of their scheme, the couple spent about $ 10 million in luxury recreational activities, and IZA acquired $ 16 million in Crypto with the fraudulent funds, said prosecutors.

The criminal career of the crypto godfather peaked when he used his platform, FoolishA crypto-trade platform, to carry out large-scale fraud, including cheating Meta of $ 37 million by manipulating Facebook advertisement accounts.

Authorities claim that IZA has also stolen significant amounts of crypto by carrying out violent activities, including a failed home invasion in 2022.

In 2018 he would be reportedly Do the FBI for To steal crypto under shot, to hold a victim and his girlfriend hostage while he demands laptop passwords.

In January, the crypto -criminal guilty conspiracy, wire fraud and tax evasion.

In his plea, IZA admitted that he used off-Duty Sheriff’s delegates from Los Angeles County to harass his business rivals and undertake activities, including the manufacture of searches.

One of the delegates, Eric Chase Saavedra, is also confronted with charges, because of accusations he has abused his position to help IZA in intimidating victims and stealing confidential legislative enforcement data.

IZA is now confronted with a maximum of 35 years in prison, after he is reportedly dependent on extortion, fraud and systemic abuse of power.

Au, who helped with the money laundering of the proceeds, has agreed to work with the authorities and will be convicted of IZA later this year, with the hearing of the latter planned for June 16.

Published by Sebastian Sinclair