Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Maximilien De Hoop Cartier, a descendant of the household well-known for his or her French luxurious items Cartier, has been indicted for his participation in a community that allegedly used a number of shell firms to launder drug trafficking cash proceeds utilizing USDT. Cartier and 5 Colombian people allegedly conspired to straight launder $14.5 million and used these shell […]



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