3 ms·
This is only trying to throw out counts 1-14 which from the description in this motion are all about the accusation they were operating an unlicensed money tran
by rtkwe 5y ago
This is only trying to throw out counts 1-14 which from the description in this motion are all about the accusation they were operating an unlicensed money transmitting business not anything about the 'drug money.' If there was no illegal money transmission business it seems hard for there to be laundering of money that didn't come from an illegal source.
15,16,17 - are the counts that deal with selling the BTC to the undercover cop who said they sold cocaine.
https://www.courtlistener.com/docket/59692375/1/united-states-v-boden/ https://www.courtlistener.com/docket/59692375/1/united-state...