Alleged Bitcoin dealer living in Rosarito indicted in San Diego on money laundering charges – The San Diego Union-Tribune

August 18, 2018 by Zennie Abraham

The San Diego Union-Tribune
During a bond hearing Friday in federal court in San Diego, Assistant U.S. Attorney Robert Ciaffa described Burrell as a prolific bitcoin dealer who sold about $750,000 worth of the cryptocurrency to hundreds of buyers throughout the United States.
Bitcoin dealer charged with financial crimesCBS 8 San Diego

all 5 news articles

Source:: San Diego News By Google News

Zennie Abraham

Zennie Abraham | Zennie Abraham or “Zennie62” is the founder of Zennie62Media which consists of zennie62blog.com and a multimedia blog news aggregator and video network, and 78-blog network, with social media and content development services and consulting. Zennie is a pioneer video blogger, YouTube Partner, social media practitioner, game developer, and pundit. Note: news aggregator content does not reflect the personal views of Mr. Abraham.

The Oakland Coliseum JPA Should Not Be Dissolved And Here’s Why
September 20, 2024 by Zennie Abraham
Oakland (Special to ZennieReport.com) – On Friday, September 20th, 2024, the Oakland Coliseum JPA (that’s Joint Powers Authority), will take up the subject of the “dissolution” of the Coliseum JPA. That’s a fancy word for “the closing down or dismissal of an assembly, partnership, or official body” according to your local dictionary. But the idea […]
San Leandro City Councilmembers Azevedo And Thomas Fake Fight A Setup?
September 19, 2024 by Zennie Abraham
Oakland (Special to ZennieReport.com) – The reported physical altercation between San Leandro city council member Bryan Azevedo and former San Leandro council member Lee Thomas during a Democratic Club candidate forum on September 7th is reported to have been picked up by a camera in the hallway of the library venue used for the event. […]
Bring Marsir Amari Robinson Home Now Event For Missing Oakland Black Teen
September 16, 2024 by Zennie Abraham
Oakland (Special to ZennieReport.com) – On this Thursday, September 16th, 2024, Pastor Fabian Robinson will be joined by community and faith leaders for a 1 PM PST event called “Bring Marsir Amari Robinson home now!” UPDATE: PRESS CONFERENCE CANCELLED. The press release looks like this: Bring Marsir Amari Robinson home now! Press Conference Thursday September […]
Nigel Sinclair Iconic Film Producer Indicted In Tax Fraud Scheme
September 14, 2024 by Zennie Abraham
Washington, D.C. (Special to ZennieReport.com) – Film producer Nigel Sinclair and an Australian accountant were indicted by a federal grand jury yesterday for crimes related to their roles in a multi-decade conspiracy to defraud the United States by concealing the movie producer’s income and assets offshore. According to the indictment, Nigel Sinclair is a film […]
Marquez Dante Scott Indicted With Felony Firearm Possession
September 11, 2024 by Zennie Abraham
Washington, D.C. (Special to ZennieReport.com) – A federal grand jury returned an indictment today charging a Mississippi man with being a felon in possession of a firearm. The indictment charges that, on or about June 28, Marquez Dante Scott, 21, of Jackson, knowingly possessed a firearm after he was previously convicted of a crime punishable […]

Leave a Comment Cancel reply

Leave a Comment