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Elmin Redzepagic

avoid.net/elmin-redzepagic→2/100·97% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

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·2Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network·5Shunda Park Scam Compound·0Chen Zhi / Prince Group·2Falcon USD (USDf)·42KuCoin Exchange Hack·32Syscoin·28DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0Unicoin / Alex Konanykhin / Silvina Moschini·4
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    Timeline(7 events)

    2019-01-01

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

    Casino.org

    2021-05-01

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

    DOJ USAO-CT

    2023-01-01

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

    Casino.org

    2023-09-01

    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

    2025-03-01

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

    DOJ USAO-CT

    2026-01-20

    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

    2026-02-12

    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
    5 Wayback Archives

    Decision Log

    • #1publish⛓ pending8/4/2026, 11:26:47 PM
      hash: 2CpYBAM9ocQuw8dZrDhCWSgxG54TuA1vN3rkCV1KJSDq

    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: 8/5/2026, 5:34:44 AM

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