Indiana Church group presents “7 nights of God’s love” at Belmopan Civic Center
February 14, 2020
PSU in negotiations with Belmopan City Council and Simplex Designs following loss in court
February 14, 2020

Ohio man accused of money laundering cryptocurrency had property in Belize

  •  
  •  
  •  
  • 1
  •  
  •  
  •  
  •  
  •  
    1
    Share

Posted: Friday, February 14, 2020. 1:15 pm CST.

By BBN Staff: US News today reported that an Ohio man accused of laundering $300 million in cryptocurrency had property in Belize.

US authorities detained Larry Dean Harmon, 36, on Tuesday after the unsealing of an indictment handed up by a Washington, D.C. grand jury in December.

The report says that US authorities searched all of Harmon’s offices and home including a property he has in Belize.

The $300 million in cryptocurrency was used by customers to make illegal purchases from the darknet marketplace.

Harmon advertised the services he offered through his company.

 

Advertise with the largest and fastest growing audience in Belize ~ We offer fully customizable and flexible digital marketing packages. Your content is delivered instantly to thousands of users in Belize and abroad! Contact us at [email protected] or call us at 670-6397.

 

© 2020, BreakingBelizeNews.com. This article is the copyrighted property of Breaking Belize News. Written permission must be obtained before reprint in online or print media. REPRINTING CONTENT WITHOUT PERMISSION AND/OR PAYMENT IS THEFT AND PUNISHABLE BY LAW.

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *