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<section class="content__body"><p><strong>CHICAGO (CBS)</strong> – An enterprise and three people dealing with costs in Ohio for illegally proudly owning and working cryptocurrency kiosks have ties to suburban Chicago communities.</p><p>Prosecutors in Cuyahoga County in Ohio introduced costs in opposition to S and P Options, Sonny Meraban, 45, Reza Mehraban, 75, and William Suriano, 69, together with partaking in a sample of corrupt exercise, conspiracy, and license requirement violation for operating the kiosks between August of 2002 and final month.</p><p>Cryptocurrency kiosks refers to cryptocurrency ATMs, like Bitcoin ATMs.</p>
<p>As part of the announcement, prosecutors confirmed that the U.S. Secret Service and Lisle police executed a search warrant on the firm's workplace in Lisle on Wednesday morning with assist from the DuPage County State's Lawyer's Workplace. This was the identical police exercise that Lisle police warned about, however <span class="link"><a target="_blank" href="https://www.cbsnews.com/chicago/news/lisle-police-search/?ftag=CNM-00-10aab4i" data-ftag-appended="" data-invalid-url-rewritten-http="" rel="noopener">provided few details on</a></span>.</p><p>As well as, Cuyahoga County prosecutors stated Meraban was arrested throughout one other search warrant execution at his residence in Naperville. Suriano was additionally arrested in Riverside, Illinois.</p><p>Prosecutors stated the people charged had been working the kiosks and not using a cash transmission license and that they falsely represented their cash transferring capabilities to Ohio regulators to keep away from detection.</p><p>The U.S. Secret Service Cyber Fraud and Cash Laundering Job Pressure performed the investigation with assist from a number of different legislation enforcement companies together with 4 from the Chicago space.</p><p>The investigation stays ongoing.</p>
<!-- tags --> <div class="content-author"> <a target="_blank" href="https://www.cbsnews.com/chicago/search/author/suzanne-le-mignot/?ftag=CNM-00-10aab4i" class="content-author__name" data-ftag-appended="" data-invalid-url-rewritten-http="" rel="noopener">Suzanne Le Mignot</a> <div class="content-author__bio">
<div class="content-author__full-information"> <p class="content-author__text">Suzanne Le Mignot serves as CBS2 Chicago's weekend information morning anchor and weekday reporter.</p>
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