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USA v. Kats et al
Case Number:
1:13-cr-00368
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September 24, 2015
Liberty Reserve Boss Can't Ax Charges Alleging $6B Scheme
The co-founder of digital currency firm Liberty Reserve was unable escape criminal charges over an alleged $6 billion money laundering scheme when a New York federal judge ruled Wednesday that the government adequately charged a U.S. connection.
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January 30, 2015
Liberty Reserve Tech Whiz Gets 3-Year Prison Sentence
Liberty Reserve tech worker Maxim Chukharev received a three-year prison sentence Friday for his role in aiding the unlicensed money-transmitting business that assisted Ponzi schemers and other criminals, but received no probation, restitution or fine and will be able to return to his family home in Costa Rica upon leaving federal custody.
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December 12, 2014
Ex-Liberty Reserve Tech Chief Gets 5 Years For Conspiracy
The former chief technology officer of digital currency firm Liberty Reserve was sentenced in New York federal court Friday to five years in prison on charges he helped operate an unlicensed money-transmitting business that assisted Ponzi schemers and other criminals.
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October 14, 2014
Liberty Reserve Co-Founder Denies $6B Laundering Scheme
One of the co-founders of digital currency firm Liberty Reserve pled not guilty in New York federal court on Tuesday to criminal charges stemming from an alleged $6 billion money laundering scheme.
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October 10, 2014
Liberty Reserve Founder Extradited To US From Spain
One of the founders of digital currency operator Liberty Reserve, charged as part of the historic $6 billion money laundering case against the firm, has been extradited to the U.S. from Spain, the U.S. Department of Justice announced Friday.
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September 23, 2014
4th Liberty Reserve Worker Pleads Guilty In $6B Scheme
A former Liberty Reserve technology worker pled guilty on Tuesday to a conspiracy charge as part of the government's $6 billion money laundering prosecution of the digital currency firm, marking the fourth plea in the case.
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September 11, 2014
Ex-Liberty Reserve Tech Chief Pleads Guilty In $6B Case
The former chief technology officer of digital currency firm Liberty Reserve pled guilty in New York federal court Thursday to a conspiracy charge, marking the latest deal with prosecutors in an alleged $6 billion money-laundering case.
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August 14, 2014
Ex-Liberty Reserve Exec Pleads Guilty In $6B Laundering Case
A former account manager at digital currency operator Liberty Reserve pled guilty in New York federal court Thursday to participating in a money laundering scheme that prosecutors say involved $6 billion in tainted funds.
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February 28, 2014
Feds Say 2 Liberty Reserve Employees To Be Extradited
Two men charged as part of a historic money laundering case against digital currency operator Liberty Reserve will soon be extradited to the U.S., a New York federal prosecutor said Friday.
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October 31, 2013
Liberty Reserve Founder Cops To $6B Laundering Scam
A co-founder of Liberty Reserve, a digital currency operator accused of laundering more than $6 billion for a clientele of criminals, pled guilty Thursday to money laundering and other charges, according to the U.S. attorney's office in Manhattan.
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