7 charged in $6B online money-laundering case – Businessweek
Economic Times |
7 charged in $ 6B online money-laundering case
Businessweek NEW YORK (AP) — Calling it perhaps the biggest money-laundering scheme in U.S. history, federal prosecutors charged seven people Tuesday with running what amounted to an online, underworld bank that handled $ 6 billion for drug dealers, child … Online Liberty Reserve Indicted For $ 6 Billion In Money Laundering US accuses cyber exchange of laundering $ 6 billion Secret Service busts $ 6 billion money laundering scheme |
