French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts
April 28, 2026
April 28, 2026
NEW YORK, April 28 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts
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United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of the Internal Revenue Servi . . .
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French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts
*
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of the Internal Revenue Servi . . .