darth_tiktaalik@lemmy.ml to Paragons of Virtue Arrested@lemmy.worldEnglish · 4 months ago

CFO of Falun Gong-linked Epoch Times arrested and accused of role in $67m multinational money laundering scheme

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CFO of Falun Gong-linked Epoch Times arrested and accused of role in $67m multinational money laundering scheme

darth_tiktaalik@lemmy.ml to Paragons of Virtue Arrested@lemmy.worldEnglish · 4 months ago

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Federal prosecutors said members of the company's “Make Money Online” team used cryptocurrency to “knowingly purchase tens of millions of dollars in crime proceeds.”

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DragonTypeWyvern
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4 months ago
Oh, by America. At first I just assumed he’d done something stupid like be caught in China.

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