April 27, 2023
Posted April 27, 2023
Gary James Harmon will spend 51 months in prison for stealing 712 bitcoin subject to forfeiture. Gary鈥檚 brother, Larry Dean Harmon, operated a cryptocurrency money laundering service on the darknet, with large amounts of said money coming from darknet markets. Knowing the government was attempting to seize Larry鈥檚 crypto, Gary transferred the $4.8 million in bitcoin to his own accounts, using Larry鈥檚 credentials to effectuate the transfer. ,
Tagged in: Cryptocurrency, Money Laundering,