Breaking news in the cryptoverse, darlings! 🚨Federal Jury serves a side-eye and a conviction to Rowland Marcus Andrade, aka Mr. AML Bitcoin himself, on charges of wire fraud and money laundering. Yes, you read that right, honey! 💸🚫
After a five-week showdown in the Northern District of California, Chief U.S. District Judge Richard Seeborg (aka the ultimate arbiter of justice) 🤔 handed down the verdict.
Prosecutors revealed that Andrade, 47, had been spinning a web of lies about AML Bitcoin’s so-called advanced anti-money laundering tech and whispering sweet nothings about an imminent partnership with the Panama Canal Authority. 🌊🚫
Reality check? No partnership. Nada. Zilch. But what he did do? Raise millions through his tall tales and splash the cash on luxury cars and Texas real estate. 🏘️🚗💰
Financial Fraud: The Sequel
Federal agents, those pesky truth-seekers, followed the money trail through various bank accounts, leading to charges of financial fraud. Acting U.S. Attorney Patrick D. Robbins sternly reminded us that using investors as your personal piggy bank is illegal. 🐷🚫
FBI Special Agent in Charge Sanjay Virmani and IRS Criminal Investigation Special Agent in Charge Linda Nguyen made it clear their mission is to protect financial markets from con artists like Andrade. 🕵️♂️🛡️
Mark your calendars for July 22, 2025, folks. That’s when Andrade faces the music – up to 30 years in prison and a potential goodbye to his ill-gotten gains. 🎶🚫💰
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2025-03-13 22:41