OC Man Laundered $3.5M In Crypto Scheme, DoJ Says

OC Man Laundered $3.5M In Crypto Scheme, DoJ Says

NEWPORT BEACH, CA — A Newport Beach man was sentenced to more than five years in prison after federal prosecutors said he laundered at least $3.5 million as part of a multi-state criminal enterprise, the Department of Justice said.

22-year-old Evan Tangeman was sentenced in Washington, D.C. on Friday to five years and 10 months in prison after he pleaded guilty in December to taking part in a Racketeer Influenced and Corrupt Organizations — or RICO — conspiracy where participants stole more than $263 million in cryptocurrency and used money to pay for lavish lifestyles, according to the U.S. Department of Justice. The Newport Beach man was the ninth person to plead guilty in connection with the scheme, prosecutors said.

According to prosecutors, the scheme began around Oct. 2023 and lasted through May 2025. The enterprise, according to prosecutors, grew from friendships created through online gaming platforms and included co-conspirators from California, New York, Florida, Connecticut and abroad.

According to the Department of Justice, members of the group included database hackers, organizers, target identifiers, callers and residential burglars who targeted hardware virtual currency wallets, which store cryptocurrency. Tangeman laundered money for the group, prosecutors said, and helped his co-conspirators take millions from victims.

Prosecutors said Tangemen, who went by "Tate," "E," and "Evan|Exchanger," also received money and luxury items like exotic cars for his work.

ORACLEˆ

A Powerful AI Strategy & Indicator

ORACLE^ Circles and Trend Line

Clear and concise chart visuals, the only indicator you will ever need!

Ready to Use

Configured out of the box for practically any market, cryptocurrency or securities. Leveraging the power of Tradingview.com

Trade with confidence

Use the ORACLE^ Circles and Trend Line to make easy data backed trading decisions

We built one of the smartest in class Indicators that is a powerful trading tool to help magnify your investment gains in practically any market.

With the ORACLE^ Circles that light up red or green, you won't have to worry about indecisive short or long trade entries. The ORACLE^ Trend Line provides further confidence on market direction giving you a higher chance of executing a profitable trade, everytime.

DISCOVER