Institutionalized investors are allegedly sending another billion dollars to an offshore criminal organization accused of laundering money for terrorist organizations and evading US sanctions. The Treasury Department has taken action against an Iranian criminal network targeting dissidents. Additionally, the DOJ has indicted an Iranian drug trafficker and a Canadian Hells Angels hitman working with Iranian intelligence to kill two Americans in Maryland. The Hells Angels member was building a 4-man squad to carry out the killings for $350,000. A woman is being tried in London over alleged bitcoin laundering from a $6.3 billion China fraud, and another woman is accused of laundering bitcoin proceeds of a £5 billion fraud in London. The leader of an Iranian assassination network recruited a Hells Angel to organize the murder of two defectors in Maryland, at the direction of the Islamic Republic’s Ministry of Intelligence and Security. Three men have been charged in connection with a murder-for-hire plot to assassinate two Maryland residents, including an Iranian dissident, on American soil. Furthermore, a Chinese woman has been charged with money laundering for stealing around £5 billion from Chinese investors through wealth management fraud and converting the money into Bitcoin.
British prosecutors have charged a Chinese woman with money laundering, according to the FT. Zhang stole around £5bn from more than 128,000 Chinese investors through wealth management fraud between 2014 and 2017, before converting the money into Bitcoin and arriving in London in…
Chinese takeaway worker laundered bitcoin from $6B scam, prosecutors https://t.co/ERtVFULlz3
Iran assassination network hired Hells Angels to kill dissident who fled to US: Justice Department https://t.co/IJdwEvOyAf
Three men have been charged in connection with a murder-for-hire plot to assassinate two Maryland residents, including an Iranian dissident, on American soil, the US Justice Department announced on Monday. https://t.co/y5kpjEx83R
Iran Assassination Network Hired Hells Angels to Kill Dissident Who Fled to US, Treasury and Justice Departments Say https://t.co/ANepnmBJf7
New from 404 Media: insane story out of Maryland - murder-for-hire plot - carried at behest of infamous Iranian drug trafficker who is protected by Iranian state - hired Hells Angels - target was Iranian defector - all planned on the encrypted phone Sky https://t.co/HHXao37OSb https://t.co/y7wFEsuagF
The leader of an Iranian assassination network recruited a “full-patch” Hells Angel to organize the murder of two defectors in Maryland, at the direction of the Islamic Republic’s feared Ministry of Intelligence and Security, the Dept. of Justice said. https://t.co/7T2v1n0FCg
Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud https://t.co/4WthfTJ6yR https://t.co/FHIDKFHebL
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial https://t.co/PzRnDGGgnF
Treasury sanctions a number of Iranian intelligence officers on allegations of hiring members of the Canadian Hells Angels' biker gang to kill dissidents abroad. Indian intel also said to have used Canadian organized crime groups to kill Sikh dissidents: https://t.co/cJZ1TsNO67
Treasury sanctions a number of Iranian intel officers on allegations of hiring members of the Canadian Hells Angels' biker gang to kill dissidents abroad. Probably Indian intel also said to have used Canadian organized crime groups to kill Sikh dissidents: https://t.co/cJZ1TsNO67
#BREAKING: The DOJ has indicted an Iranian drug trafficker and a Canadian Hells Angels hitman working with Iranian intelligence to kill two Americans in Maryland. The Hells Angels member was building a 4-man squad to carry out the killings for $350,000. https://t.co/FBjEIPQVgU
Today another Iran murder plot indicted for murder-for-hire plot: Naji Sharifi Zindashti used an encrypted messaging service called “SkyECC” ... the Treasury Department took action against Zindashti’s criminal network that targets Iranian dissidents... https://t.co/Xgt55MTlar
Today's additions to OFAC's sanctions list don't relate to crypto, but they do include wild details about how an Iranian narcotics trafficker that has been working at the behest of Iranian intelligence contracted with a couple of Hells Angels to assassinate Iranians who fled to… https://t.co/ubySr43wA8
Institutionalized investors allegedly sending another billion dollars to offshore criminal organization that laundered money for terrorist organizations and meets with Iranians to evade US sanctions, on top of laundering money, market manipulation, and being proven fraud, to buy… https://t.co/8V1oVP48hf
Institutionalized investors allegedly sending another billion dollars to offshore criminal organization that laundered money for terrorist organizes and meets with Iranians to evade US sanctions, on top of laundering money, market manipulation, and being proven fraud, to buy… https://t.co/YE1SR72GjB