The U.S. Attorney’s Office for the District of Massachusetts announced on Wednesday that Agustin Villa, a Rhode Island resident, pleaded guilty to conspiracy to commit money laundering involving $25 Million in cryptocurrency in connection with an international drug trafficking operation.
The U.S. Attorney’s Office for the District of Massachusetts announced on Wednesday that Agustin Villa, a Rhode Island resident, pleaded guilty to conspiracy to commit money laundering involving $25 Million in cryptocurrency in connection with an international drug trafficking operation.