Financial Crimes
Los Angeles-area man admits operating unlicensed ATM network that laundered millions of dollars of Bitcoin and cash for criminals' benefit
07/22/2020
Los Angeles, CA
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Kais Mohammad, 36, a.k.a. “Superman29,”, of Yorba Linda, was charged in a three-count criminal information filed today in U.S. District Court. In a plea agreement also filed today, Mohammad agreed to plead guilty to one count of operating an unlicensed money transmitting business, one count of money laundering, and one count of failure to maintain an effective anti-money laundering program.

Financial Crimes
Los Angeles-area man admits operating unlicensed ATM network that laundered millions of dollars of Bitcoin and cash for criminals' benefit
07/22/2020
Los Angeles, CA
Email IconFacebook IconTwitter Icon

Kais Mohammad, 36, a.k.a. “Superman29,”, of Yorba Linda, was charged in a three-count criminal information filed today in U.S. District Court. In a plea agreement also filed today, Mohammad agreed to plead guilty to one count of operating an unlicensed money transmitting business, one count of money laundering, and one count of failure to maintain an effective anti-money laundering program.

Financial Crimes
Los Angeles-area man admits operating unlicensed ATM network that laundered millions of dollars of Bitcoin and cash for criminals' benefit
07/22/2020
Los Angeles, CA
Email IconFacebook IconTwitter Icon

Kais Mohammad, 36, a.k.a. “Superman29,”, of Yorba Linda, was charged in a three-count criminal information filed today in U.S. District Court. In a plea agreement also filed today, Mohammad agreed to plead guilty to one count of operating an unlicensed money transmitting business, one count of money laundering, and one count of failure to maintain an effective anti-money laundering program.