Cartier alleged heir arrested for USDT drug money laundering
Name
Cartier alleged heir arrested for USDT drug money laundering
Description
Maximilien de Hoop Cartier claiming descent from the Cartier luxury jewelry family, has been charged with laundering over $14 million in drug money using Tether. Arrested in Miami, he purportedly operated an illegal cryptocurrency exchange, facilitating illicit transactions between the U.S. and Colombia. Five Colombians nationals also face charges related to attempting to smuggle over 100 kilograms of cocaine into the U.S.
Types
Broader news topics
Cover
Date
05
Month03
Day2024
Year12
:00
am
Location
Miami
Primary topic
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Referenced by
Cartier jewelry heir arrested for laundering drug money with USDT
Crypto
Article
Maximilien de Hoop Cartier and his associates are also accused of conspiring to smuggle over 100 kilograms of cocaine into the United States.
Crypto
Claim
Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies
Crypto
Press release