U.S. Attorney for Central District of California: Four Individuals Charged With Laundering Millions From Cryptocurrency Investment Scams Known as 'Pig Butchering'
December 15, 2023
December 15, 2023
LOS ANGELES, California, Dec. 15 -- The office of the U.S. Attorney for Central District of California issued the following news release on Dec. 14, 2023:
Three Southland residents and a fourth defendant have been named in a seven-count indictment charging them with participating in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes involving millions of dollars in victim funds, the Justice Department announced today.
Two of . . .
Three Southland residents and a fourth defendant have been named in a seven-count indictment charging them with participating in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes involving millions of dollars in victim funds, the Justice Department announced today.
Two of . . .