The co-owner of an Oakland money transfer business has been ordered to spend a year in federal prison after pleading guilty to conspiracy to commit money laundering.

Cum a spălat o femeie din UK 10 milioane de lire pentru Andrew Tate. Banii au fost folosiți pentru casele din România și bolizii de lux

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How a British woman laundered £10 million for Andrew Tate The money was used for houses in Romania and luxury bolises

OAKLAND – The co-owner of an Oakland-based money services business has been sentenced to a year in federal prison for money laundering, according to prosecutors. Related Articles
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Oakland man sentenced to one year in prison for money laundering

Millions of pounds have been laundered for controversial influencer Andrew Tate through British bank accounts run by a woman who has ties to a former lover. The woman, who for legal reasons can only be identified as J, moved up to $12 million (nearly £10 million) through four accounts, according to the Times.

Milioane de lire sterline au fost spălate pentru controversatul influencer Andrew Tate prin conturi bancare britanice conduse de o femeie care are legături cu o fostă iubită. Femeia, care din motive legale poate fi identificată doar ca J, a mutat până la 12 milioane de dolari (aproape 10 milioane de lire sterline) prin patru conturi, potrivit informațiilor Times.

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Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto network. Indian national …

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Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering

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Oakland money transfer owner sentenced to prison for money laundering

Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto network.

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The post Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering appeared on BitcoinEthereumNews.com. Indian national Anurag Pramod Murarka has been sentenced to 121 months in prison in the U.S. for operating a global money laundering operation that funneled over $20 million in criminal proceeds. U.S. District Judge Gregory Van Tatenhove delivered the sentence last Wednesday after Murarka was convicted of facilitating the laundering…

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The co-owner of an Oakland money transfer business has been ordered to spend a year in federal prison after pleading guilty to conspiracy to commit money laundering.    Jose Luis Garcia, 57, the co-owner of Envios Express on International Boulevard, was sentenced Wednesday by U.S. District Judge Haywood S. Gilliam Jr,. according to the U.S. Attorney’s Office for Northern California.    Garcia was the local agent for national wire service compani…

Oakland money transfer owner sentenced to prison for money laundering

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