Live Breaking News & Updates on நிகழ்நிலை ஏலம் மோசடி

Stay updated with breaking news from நிகழ்நிலை ஏலம் மோசடி. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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. ....

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 ,

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. ....

Sofiya Grad , United States , Republic Of Bulgaria , Calin Badea , Rosseng Iossifov , Florin Arvat , Stefan Alexandru Paiusi , 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 Department Of Justice , Us District Court , Terrorism Agency For Prosecuting Organized Crime , Kentucky State Police , Us Secret Service , Justice Department Office Of International Affairs , Operations Center , Lexington Police Department , Us Postal Inspection Service , International Organized Crime Intelligence , Court Judge Robert , Racketeer Influenced , Corrupt Organizations Act ,

Bitcoin Exchange Owner Jailed for Money Laundering - Infosecurity Magazine

US imprisons RG Coins owner for role in international multimillion-dollar online fraud scheme ....

Sofiya Grad , United States , Rosseng Iossifov , Department Of Justice , Us District Court , Court Judge Robert , Online Auction Fraud , சோஃபியா கிரத் , ஒன்றுபட்டது மாநிலங்களில் , துறை ஆஃப் நீதி , எங்களுக்கு மாவட்டம் நீதிமன்றம் , நீதிமன்றம் நீதிபதி ராபர்ட் , நிகழ்நிலை ஏலம் மோசடி ,