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Japanese Court Jails Trio Who Laundered $26.5M for Online Casinos
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Japanese Court Jails Trio Who Laundered $26.5M for Online Casinos
A Japanese court has jailed two business executives and a company employee who used a complex web of bank accounts to launder profits from several illegal online casinos.The three men used fake documents and crypto investments to help them hide over $26.5 million, the Japanese outlet Tokyo News Media reported.A branch of the Yokohama District Court handed the trio’s leader, the 45-year-old Hideaki Yoshihara, a 10-year jail sentence after finding…
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