| EDNY Bitcoin Money
Laundering Case Against Goklu Ends
With Guilty on Both Counts
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
EDNY COURTHOUSE,
Oct 11 – Mustafa Goklu is on
trial for money laundering,
with DEA Bitcoin evidence,
before U.S. District Court for
the Eastern District of New
York Judge Pamela Ki Mai Chen.
On October
4 Inner City Press, now
covering the EDNY Federal
court in Brooklyn with a pass
at least as to US v. Barrack,
when to cover it.
A DEA agent was
on the witness stand,
narrating his sales of Bitcoin
to Guklu for cash, for a seven
percent fee.
The audio tapes
played included the sound of
money counters, and
negotiations as to price.
On October 11,
the jury returned guilty
verdicts on both counts,
verdict form here.
The case is
US v. Goklu, 19-cr-386 (Chen)
***
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