liberty-reserve

$6 Billion Online Money-Laundering Operation Busted by Feds

Taylor Berman · 05/28/13 07:29PM

On Tuesday, federal prosecutors charged seven people with running what might be the largest money-laundering operation in United States history. The case revolves around the online payment company Liberty Reserve, which allegedly helped launder $6 billion for criminals around the world, including drug dealers, credit card fraudsters, and child pornographers.