HSI probe results in 2-year prison sentence for Orange County man who operated illegal ATM network that laundered Bitcoin and cash for criminals

Having trouble viewing this email? View it as a Web page.

You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).

HSI probe results in 2-year prison sentence for Orange County man who operated illegal ATM network that laundered Bitcoin and cash for criminals

Kais Mohammad, a.k.a. "Superman29," 37, of Yorba Linda, was sentenced in U.S. District Court, the result of an investigation by HSI Los Angeles, IRS Criminal Investigation and the Los Angeles County Sheriff's Department.

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

---

 *Modify subscriptions  |  *Delete profile  |  Help

Follow ICE on Facebook

Follow ICE on Twitter

Watch ICE on YouTube

Privacy Policy  |  GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes.                                                                                                  

This email was sent to Webmaster220 Bible Study Blog by: U.S. Immigration and Customs Enforcement (ICE) · U.S. Department of Homeland Security · Washington, DC 20528 · 202-732-4242  Subscription Information *the blog owner has deleted the hyperlink intentionally