Texas U.S. Attorney: California Man Convicted in Cryptocurrency Money Laundering Conspiracy and for Importing Controlled Substances
March 27, 2024
March 27, 2024
TYLER, Texas, March 27 -- The office of the U.S. Attorney for the Eastern District of Texas issued the following news release:
A San Francisco, California man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
John Khuu, 28, pleaded guilty to conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting business, and importation of MDMA before U.S. Magistrate Judge John D. L . . .
A San Francisco, California man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
John Khuu, 28, pleaded guilty to conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting business, and importation of MDMA before U.S. Magistrate Judge John D. L . . .