Have you heard about the latest massive dark web drug and money laundering operation? How are you protecting your high-risk business from fraudsters? Where can you get reliable high-risk credit card processing? Just read this article to get answers.
Drug & Money Laundering Operation Busted
A massive drug business and money laundering case have recently been busted. The amount made up approximately $2.8 million. Manhattan District Attorney Cyrus Vance Jr. has recently told the public about the developments concerning the case.
The defendants, Callaway Crain, and Mark Sanchez have been pleaded guilty. They’re found guilty for not only money laundering, but also for drug charges. Specifically, when mailing the counterfeit drugs to customers, they used return addresses that showed the sender as a New York City business, including several Manhattan law firms, in a false way.
In fact, these two men bought chemicals wholesale from China, then made …
View More Massive Dark Web Drug & Money Laundering Operation Shutdown