Bitcoin Forum
September 24, 2018, 10:35:22 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: [2018-04-24] Dingbits - Charges Against Michigan Bitcoin Trader Dropped  (Read 8 times)
theochino
Member
**
Offline Offline

Activity: 92
Merit: 10

Bitcoiner ....


View Profile WWW
April 27, 2018, 02:11:42 PM
 #1

https://news.dinbits.com/2018/04/charges-against-michigan-bitcoin-trader.html

But the story is a bit more complicated.

In Arizona, a Jury found another trader guilty of Money Laundering, however Money Laundering has two part and the Jury found him guilty only of one part.         
   
(See checkboxes on the jury form for counts 2 to 5.) https://www.courtlistener.com/recap/gov.uscourts.azd.1031122/gov.uscourts.azd.1031122.188.0.pdf
                   
Page 31 and forward is the explanation of the Checkboxes. https://www.courtlistener.com/recap/gov.uscourts.azd.1031122/gov.uscourts.azd.1031122.181.0.pdf

     

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!