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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers

An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets including a $421,000 Lamborghini sports.

New zealandNew zealand generalSergeant anna hensonPreston radfordShaun luXavier valentXiaoyu shaun luCook straitSami zagrosStephen bonnarAuckland district courtOperation brookingsHalfmoon bay marinaJudge stephen bonnarFinancial action taskforceOperation martinez

Op Rider appeal: Yonghao Huang, who laundered Comancheros drug money, prison term reduced to home detention

The car dealer is the third and final co-defendant to score an appeal victory.

New zealandJustice gerard van bohemenSeiana fakaosileaYonghao chris huangVetekina naufahuMercedes benzJustice van bohemenBaili enterprise ltdAuckland district courtHigh courtNate nauerBaili enterprisePaul dacreJudge dawsonComanchero new zealandOperation rider

A Former Cashier at the Beyeler Foundation Must Pay Back More Than $1 Million for Embezzlement Scheme

A woman who worked the front desk at a Swiss museum has been convicted of embezzling $1 million and sentenced to over 3 years in prison.

Fondation beyelerJean michel basquiatSchweizer radioArtnet newsFondation beyelerFront deskUdge 039 s

Auckland money laundering: Husband and employee of Newmarket money lady get discharge without conviction

'This man shouldn’t be blighted with a conviction,' his lawyer argued.

New zealand generalNew zealandEsther kimTianyi panXavier valentZhenhua joshua qianLidong foreign exchangeAuckland district court onCompanies officeDavid jonesAuckland district courtJudge belinda sellarsExtreme risk unitOperation idaJudge sellars

Auckland money laundering trial: Ye Cathay Hua guilty of washing millions in drug money for cartel boss

The rise and fall of an unassuming St Heliers woman turned international money launderer.

New zealandNew zealand generalUnited statesSam mcmullanAsia xavier valentSergeant anna hensonLidong foreign exchange in newmarketGeorge blockLidong foreign exchangeDavid jonesOperation idaDetective sergeant anna henson

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