Court sentences Mina Tadrus

Party

Mina Tadrus, the founder and chief executive officer of Tadrus Capital, LLC — Founder of Purported Artificial Intelligence-Driven Hedge Fund Charged With Defrauding Clients

AI

its artificial intelligence-driven trading strategies would earn them guaranteed annual returns of 30% or more — Founder of Purported Artificial Intelligence-Driven Hedge Fund Charged With Defrauding Clients

Alleged

The DOJ says: with wire fraud in connection with a scheme to steal from clients of his purported hedge fund — Founder of Purported Artificial Intelligence-Driven Hedge Fund Charged With Defrauding Clients

Docket

The release names no docket number.

1. 8 Sep 2023 DOJ charges Mina Tadrus · charged A criminal complaint was unsealed earlier today in federal court in Brooklyn charging Mina Tadrus — Founder of Purported Artificial Intelligence-Driven Hedge Fund Charged With Defrauding Clients; date from the date field of the Justice Department’s record
2. 13 Feb 2025 Mina Tadrus pleads guilty · pleaded guilty Earlier today, Mina Tadrus pled guilty at the federal courthouse in Brooklyn, New York to committing investment adviser fraud — Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud; date from the date field of the Justice Department’s record
3. 18 Aug 2025 Court sentences Mina Tadrus · sentenced Mina Tadrus was sentenced by United States District Judge Hector Gonzalez to 30 months in prison — Founder of Purported Artificial Intelligence-Powered Hedge Fund Sentenced to 30 Months in Prison; date from the date field of the Justice Department’s record

jesseahawkins.com, “Mina Tadrus: DOJ action that names AI”, AI enforcement record, release read 3 Nov 2026. https://jesseahawkins.com/rules/enforcement/doj-tadrus/