#Fraud

hospitality worker been found guilty for money laundering in UK specialized court for mega fraud cases following discovery of $2.5 billion of BTC $64,155 in her possession. The investigation involved scrutiny of 48 electronic devices and thousands of digital files which were translated from Mandarin. When's change in lifestyle was what drew attention from authorities. In 2017 she went from living in flat above Chinese restaurant to renting a 6 bedroom house in North London costin $21,420 per month. It was attempted purchase of $30 million mansion London that was red flag for authorities to investigate her. Same year she tried to buy a series of expensive houses in London but face challenges passing money