Chicago crypto firm, founder indicted in $10 million money-laundering case
Chicago crypto firm, founder indicted in $10 million money-laundering case
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Frank Schneider, cómplice de OneCoin, enfrenta cargos de lavado de dinero.
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coindesk.com
Detectives from the Transnational Serious and Organised Crime Squad have charged two men and seized over $6 million in cash, luxury items and land in relation to a significant money laundering organisation. Just after 8:20am on Friday 26 January 2024, detectives executed a search warrant at a property on The Boulevard in City Beach. During the warrant approximately $1.2 million in cash was located and a number high-end luxury items were seized including: - 209 designer handbags - $1.7 million of
0:47
Detectives from the Transnational Serious and Organised Crime Squad have charged two men and seized over $6 million in cash, luxury items and land in relation to a significant money laundering organisation. Just after 8:20am on Friday 26 January 2024, detectives executed a search warrant at a property on The Boulevard in City Beach. During the warrant approximately $1.2 million in cash was located and a number high-end luxury items were seized including: - 209 designer handbags - $1.7 million of
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Members of the Anti-Money Laundering Council (AMLC), along with the Presidential Anti-Organized Crime Commission (PAOCC) and the National Bureau of Investigation (NBI), arrived at the Department of Justice to file a money laundering complaint against dismissed Bamban Mayor Alice Guo and others. This as investigation revealed that Guo and incorporators of Hongsheng Gaming Technology, Baofu Land Development Inc., and Zun Yuan Technology Inc. were involved in transferring funds from fraudulent sour
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