In January 2017 a portion of what they stole was moved into small complex transactions - Deepstash

In January 2017 a portion of what they stole was moved into small complex transactions

 According to a criminal complaint filed in federal court in Washington, “this shuffling, which created a voluminous number of transactions, appeared to be designed to conceal the path of the stolen”.

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adriananghel

Full time dad and IT enthusiast for the rest.

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