Two New York residents arrested for alleged scheme to launder $4.5B in stolen bitcoin
JURIST
FEBRUARY 10, 2022
The investigation was led by IRS-CI Washington, D.C. According to Chief Jim Lee of IRS-Criminal Investigation (IRS-CI), “in a methodical and calculated scheme, the defendants allegedly laundered and disguised their vast fortune.” The case is being prosecuted by Trial Attorneys Jessica Peck and C. Brown of the U.S.
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