Forfeiture Complaint in USA v. 9.881 Bitcoin “voluntarily surrendered to law enforcement” by Fernando Berrocal, who is suspected of laundering the proceeds of “illegal gambling, narcotics trafficking and various financial frauds”, at the U. S. District Court for the Eastern District of Texas.
15
December 13, 2021
9.881 Bitcoins
USA
Topics
Crypto Fraud Money Laundering Narcotics Trafficking USAKeywords
Fernando Berrocal