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U.S. Attorneys
Southern District of New York
Liberty Reserve & 7 Others Charged For Allegedly Running $6 Billion Money Laundering Scheme

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Liberty Reserve & 7 Others Charged for Allegedly Running $6 Billion Money Laundering Scheme

Thursday, May 30, 2013

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Liberty Reserve & 7 Others Charged for Allegedly Running $6 Billion Money Laundering Scheme

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Updated June 29, 2022

Topic

Financial Fraud

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U.S. Attorneys (USAO)

USAO - New York, Southern

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