Rhode Island Resident Pleads Guilty to $25 Million Crypto Money Laundering in Drug Trafficking Case

According to Foresight News, a resident of Rhode Island, Agustin Villa, has pleaded guilty to charges related to his involvement in international drug trafficking and cryptocurrency money laundering. The case involves a substantial amount of $25 million. Villa acted as a courier for a drug trafficking organization and delivered over $75,000 in cash to a cooperating witness on May 26, 2022.