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3232Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
https://www.digit.info/cartier-family-member-indicted-for-using-usdt-to-launder-hundreds-of-millions-in-drug-trafficking-money/
Tue, 07 May 2024 17:37:31 +0000https://www.digit.info/2024/05/07/cartier-family-member-indicted-for-using-usdt-to-launder-hundreds-of-millions-in-drug-trafficking-money/Read more]]>Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug trafficking money proceeds using USDT. Cartier and five Colombian individuals allegedly conspired to directly launder $14.5 million and used these shell […]
Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug trafficking money proceeds using USDT. Cartier and five Colombian individuals allegedly conspired to directly launder $14.5 million and used these shell […]
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