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...
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An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets — including a $421,000 Lamborghini sports...
Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch
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
A travel agent turned drug lord changed his name after being released from prison so he could begin a major drug operation that would see him attempt to import 8kg of methamphetamine into the country.
A man at the centre of a methamphetamine smuggling operation in Christchurch has been jailed for 16 years