Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
2024年5月8日 - 3:45AM
The Daily Hodl
Prosecutors are charging three Colombian nationals and a
purported direct descendant of the Cartier watch and jewelry-making
family for allegedly laundering hundreds of millions of dollars.
According to the indictment unsealed by the U.S. Attorney’s Office
for the Southern District of New York, Maximilien de Hoop Cartier,
Leonardo De Jesus Zuluaga Duque, Erica Milena Lopez […]
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Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of
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Continue reading Cartier Heir Charged by DOJ for
Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT
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Cartier Heir Charged by DOJ for Allegedly Laundering
‘Hundreds of Millions’ Partially via USDT Transfers appeared
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