Date: March 14, 2024 Contact: newsroom@ci.irs.gov A federal grand jury returned a nine-count indictment today against Matthew Gillum, formerly of Loomis, charging him with engaging in monetary transactions in property derived from specified unlawful activity, U.S. Attorney Phillip A. Talbert announced.
Home » Silk Road drug trafficker charged with laundering drug proceeds through cryptocurrency
Silk Road drug trafficker charged with laundering drug proceeds through cryptocurrency
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