The Department of Justice (DoJ) has indicted and arrested an heir to Cartier jewelry on charges of allegedly using USDT to launder money, and in Miami, law enforcement arrested Maximilien de Hoop Cartier, a direct descendant of the founder of luxury watch, necklace, and bracelet maker Louis Cartier, for alleged collusion with Colombian drug cartels.
Along with five Colombian nationals, Cartier attempted to import 100 kilograms of cocaine and launder hundreds of millions of dollars, mostly through over-the-counter (OTC) USDT transactions. They had actually successfully laundered 14.50 million dollars before their arrest. Cartier is currently being held at the Miami Detention Center, while his co-conspirators are being held in a Colombian prison.
Cartier jewelry heir arrested for using USDT to launder money
2024-05-06 02:49:35
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