The Florida Sun-Sentinial reports that a Canadian man was sentenced to 4 1/2 years in prison for swindling seniors out of nearly $1 million in funds, some of which were converted to Bitcoin in an attempt to make hiding them easier.(archived). Stephan Moskwyn pled guilty to a money laundering charge at a federal courthouse in Miami. The scheme involved social engineering tactics on Seniors and vulnerable people, often requesting the person send Bitcoin or Moneypaks to assist a relative in financial trouble. Moskwyn was arrested in a Miami International Airport terminal in October of 2015.

A search revealed no Mr. Moskwyn in The Most Serene Republic's Web of Trust.