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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

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch

Sami zagrosCrime fundDucati motorbikeLocal newsNew zealand

Downfall: Drug kingpin s assets, including two Mercedes and $180k cash seized

A high-level drug dealer behind a major meth smuggling syndicate has had nearly $400,000 in assets, including two Mercedes, a Ducati motorbike, and cash, r

United statesNew zealandHong kongMeng hooSergeant brendan pattenSaman ahmad khan bigyCherie ann akehurstPreston radfordSami zagrosCrime fundHigh courtJustice gerald nationSouthern asset recovery unitDetective sergeant brendan pattenSouthern asset recoveryAsset recovery unit

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

Sami zagrosCrime fundDucati motorbike

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

Sami zagrosCrime fundDucati motorbike

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