Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 10:10
A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation laundered over $25 million using cryptocurrency, with Villa directly involved in converting cash into crypto. Villa faces up to 20 years in prison and a significant fine. Rhode Island Man Pleads Guilty in $25 Million […]