Added: Tashima Valliere - Date: 04.01.2022 02:06 - Views: 36038 - Clicks: 7401
In coming days, the U. Marshals are expected to move him to Dallas, Texas, where he is facing 28 federal counts. The charges include conspiracy, promotion and facilitation of prostitution, racketeering, and more than a dozen money laundering charges.
The indictment alleges that Martono first purchased a CityXGuide domain inbut cityxguide verified — after the fall of Back — he expressed a desire to kick things into overdrive. Users were expected to pay electronically with Bitcoin or gift cards, which make it harder for authorities to track, the indictment alleges.
The websites were set up with physical addresses listed in a Hong Kong apartment, and phone s that went back to a property management company there, prosecutors say. During the investigation, authorities tracked 16 different wire transfers from November to Mayin which Martono deposited thousands of gift cards that added up to hundreds of thousands of dollars.
As part of the indictment, the U. Department of Justice is moving to seize the contents of 12 bank s allegedly operated by Martono, as well as an undisclosed amount of silver bullion that was allegedly purchased from a business in Singapore. By Nate Gartrell ngartrell bayareanewsgroup. Report an error Policies and Standards. More in Crime and Public Safety.Cityxguide verified
email: [email protected] - phone:(224) 424-3901 x 2209