http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve-operators-accused-of-money-laundering.html http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve

http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve-operators-accused-of-money-laundering.html http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve-o... More details about the case when the charges were announced a couple of years ago.