AML Bitcoin Founder Rowland Marcus Andrade sentenced to seven years prison for fraud scheme

Andrade was charged with defrauding investors of $10M using AML Bitcoin - AML ironically means anti-money laundering

Lobbyist Jack Abramoff pleaded guilty earlier

#RowlandMarcusAndrade #AMLBitcoin #JackAbramoff

https://www.justice.gov/usao-ndca/pr/founder-and-ceo-aml-bitcoin-sentenced-seven-years-prison-multi-million-dollar-fraud

'Anti-Money Laundering' Bitcoin CEO Guilty of Fraud

Marcus Rowland Andrade, founder of "Anti-Money Laundering Bitcoin" orchestrated a multimillion-dollar pump-and-dump scheme in 2017 and worked with Jack Abramoff who previously pleaded guilty to related charges

#MarcusRowlandAndrade #Andrade #AMLBitcoin #JackAbramoff

https://news.bloomberglaw.com/litigation/anti-money-laundering-bitcoin-founder-guilty-of-fraud-scheme

🎬
#CasinoJack
#IlGiocoDeiSoldi

Da una storia vera, racconta le avventure del lobbista senza scrupoli ( e come potrebbe essere diversamente…) #JackAbramoff.
il tutto risulta non molto originale ma l'interpretazione di #KevinSpacey salva il film.

📝Voto: 6
"Casino Jack" di George Hickenlooper, 108minuti, 2010.

#cinema #film #Movies #9settembre #cineMastodon #cineItalia

How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties

Rowland Marcus Andrade was charged in a $5 million AML BitCoin fraud, filings reveal intriguing ties - my latest

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#Andrade #AMLBitcoin #JackAbramoff #Abramoff #

https://newstracs.com/how-a-crypto-case-involving-disgraced-lobbyist-jack-abramoff-links-to-maria-butina-paul-erickson-and-a-u-s-ukraine-businessman-with-oligarch-ties/2023/06/26/?_thumbnail_id=1010565