|
Title: [2016-03-15] Queens men part of New York trio charged in Bitcoin-related cases Post by: CrimBit on March 16, 2016, 02:01:01 AM A federal grand jury indicted Richard Petix, 30, of Rochester NY with operating an unlicensed money transmitting business and making material false statements. In a separate indictment, Queens residents Zhe Wang, 20, and Kevin Szura, 20, were charged with conspiracy to distribute controlled substances, money laundering conspiracy, money laundering, and conducting a monetary transaction in criminal derived property.
http://www.metro.us/new-york/queens-men-part-of-new-york-trio-charged-in-bitcoin-related-cases/zsJpco---3sIh8AlufH1fo/ |