Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly laundering hundreds of millions of dollars. According to the indictment unsealed by the U.S. Attorney’s Office for the Southern District of New York, Maximilien de Hoop Cartier, Leonardo De Jesus Zuluaga Duque, Erica Milena Lopez […]
source: https://dailyhodl.com/2024/05/07/cartier-heir-charged-by-doj-for-allegedly-laundering-hundreds-of-millions-via-crypto-transfers-to-colombia/
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