April 20, 2024

Owner Lamborghini and cryptocurrencies accused of money laundering

A 40-year-old Oakland man was arrested on suspicion of money laundering. He faces several charges, includingsmart transactions with cryptocurrency and subsequent purchases of retail items.

It is common that the delayed incriminating. Participation in 30 episodes

In addition to this, it is asserted that the receivedby illegal means of money, he bought luxury cars, in particular, a Lamborghini for $ 421,000 and a Mercedes G6 for $ 288,888.

Other charges include receiving cash for money laundering at Oklanda Airport, as well as receiving over a million dollars in a bank for a period of time.

During the Brookings operation, the New Zealand police conquered millions of assets, expensive cars and other property.

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