The count of conviction is conspiracy to operate an unlicensed money transmittal business. On Count 1, conspiracy to commit money laundering, as on Count 3, the jury could not reach unanimity. Book 2 on the trial coming later today - this afternoon?!?
Michael Bacina | ⚖️ | 📍Cayman Islands
Michael Bacina | ⚖️ | 📍Cayman Islands7.8. klo 01.35
Roman Storm found guilty on money laundering charges.
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