wtorek, 28 maja 2013

7 charged in $6B online money laundering case

Preet Bharara, U.S. Attorney for the Southern District of New York, describes a chart showing the global interests of Liberty Reserve, during a news conference in New York, Tuesday, May 28, 2013. Arthur Budovsky,the founder of Liberty Reserve, was indicted in the United States along with six other people in a $6 billion money-laundering scheme described as "staggering" in its scope, authorities said Tuesday.(AP Photo/Richard Drew) NEW YORK (AP) — Calling it perhaps the biggest money laundering scheme in U.S. history, federal prosecutors charged seven people Tuesday with running what amounted to an online, underworld bank that handled $6 billion for drug dealers, child pornographers, identity thieves and other criminals around the globe.








via Tech News Headlines - Yahoo! News http://news.yahoo.com/7-charged-6b-online-money-laundering-case-223715413.html
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