Chicago Man Pleads Guilty In Money Laundering Scheme
A founder of a Chicago-based cryptocurrency company has been indicted in connection with a $10 million money laundering conspiracy. The scheme involved moving approximately $3 million in illegal drug proceeds from Chicago to Mexico and China. The source did not specify the man's name.
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Sources · 7 independent
GDELT
“Chicago Cryptocurrency Company Founder Indicted In $10 Million Money Laundering Conspiracy”
WGN Radio 720
“A Chicago man's pleaded guilty in federal court to helping a money laundering ring move around $3 million in illegal drug proceeds from Chicago Mexico through China.”
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