U.S. Marshals Service

Company

Last mentioned: Mar 5, 2026

Timeline

  1. Extradition Proceedings

    Authorities begin the process of returning Daghita to the U.S. to face federal charges.

  2. Charges Filed

    Federal prosecutors unseal charges against the contractor for the theft of government property.

  3. Arrest in Saint Martin

    Daghita is apprehended by federal agents on the Caribbean island.

  4. Investigation Launched

    The FBI and U.S. Marshals Service begin tracking the movement of stolen funds and suspect John Daghita.

  5. Audit Discrepancy

    Internal USMS auditors identify a $46M shortfall in the digital asset ledger.

  6. Theft Detected

    Federal authorities identify a $46 million discrepancy in government-held crypto wallets.

  7. Alleged Theft Begins

    The contractor begins unauthorized transfers of seized cryptocurrency to private wallets.

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