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 OUTRAGEOUS: Founder of online underworld bank jailed for laundering billions

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RR Phantom

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OUTRAGEOUS: Founder of online underworld bank jailed for laundering billions Vide
PostSubject: OUTRAGEOUS: Founder of online underworld bank jailed for laundering billions   OUTRAGEOUS: Founder of online underworld bank jailed for laundering billions Icon_minitimeSat May 07, 2016 10:08 pm
The founder of an online underworld bank that allegedly laundered billions of dollars for criminals was sentenced Friday to 20 years in prison.

OUTRAGEOUS: Founder of online underworld bank jailed for laundering billions 8421f2ed879661a5e1f432eefc1c2424958d1741_original

Arthur Budovsky, 42, had pleaded guilty to one count of conspiring to commit money laundering on January 29, three days before the scheduled start of his trial in New York.

He was also ordered to pay a $500,000 fine by US District Judge Denise L. Cote, who noted that Budovsky did not express any "genuine remorse".

"The significant sentence handed down today shows that money laundering through the use of virtual currencies is still money laundering, and that online crime is still crime," Assistant Attorney General Leslie R. Caldwell for the Justice Department?s Criminal Division said in a statement.

https://au.finance.yahoo.com/news/founder-online-underworld-bank-jailed-220023504.html
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