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Southern District of California | Romanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud

Southern District of California | Romanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud
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Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison.
Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement.
U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering. ....

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US Department Of Justice: Owner Of Bitcoin Exchange Sentenced To Prison For Money Laundering

US Department Of Justice: Owner Of Bitcoin Exchange Sentenced To Prison For Money Laundering
Date
12/01/2021
A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison.
Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement.
U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering. ....

Sofiya Grad , United States , Republic Of Bulgaria , John Oldham , Kennethr Taylor , Calin Badea , Rosseng Iossifov , Florin Arvat , Davidp Burns , Kathrynm Anderson , Stefan Alexandru Paiusi , Robertm Duncan Jr , Alin Ionut Dobric , Marius Dorin Cernat , Livui Sorin Nedelcu , Austin Edward Nedved , Romanian National Police Service For Combating Cybercrime , Asset Recovery Section Of The Criminal Division , Us District Court , Terrorism Agency For Prosecuting Organized Crime , Kentucky State Police , Us Secret Service , Justice Department Office Of International Affairs , Operations Center , Justice Department Criminal Division , Lexington Police Department ,

DOJ: Cryptocurrency Exchange Owner Sentenced to Prison for Money Laundering

Click HERE to find out ⭐ DOJ: Cryptocurrency Exchange Owner Sentenced to Prison for Money Laundering. | Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more. ....

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