3 ms·
Yes. To defer to the prosecution’s arguments, however, it seems that Gary was charged with the following crimes: - removal of property to prevent seizure (18 U
by dvzk 4y ago
Yes. To defer to the prosecution’s arguments, however, it seems that Gary was charged with the following crimes:
- removal of property to prevent seizure (18 USC 2232)
- money laundering (18 USC 1956)
- obstruction of a criminal proceeding (18 USC 1512)
- lying to federal law enforcement agents
Also, the BTC were subject to forfeiture pending the resolution of the indictment against his brother.