Cash Launderer Faces As much as Two A long time in U.S. Jail After Responsible Plea

Cash Launderer Faces As much as Two A long time in U.S. Jail After Responsible Plea

by Jeremy

“Though Li dedicated this offense from exterior america, he was not past the attain of the Justice Division,” Nicole M. Argentieri, head of the Justice Division’s felony division, mentioned in a press release. “Immediately’s plea displays our ongoing dedication to working with our home and worldwide companions to carry accountable anybody accountable for cryptocurrency funding fraud towards U.S. victims — wherever the perpetrators are positioned.”

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