Category Archives: Elemetal LLC

Four Peruvian Members of Multi-Billion Dollar, International Gold Money Laundering Scheme Indicted

By Federal Bureau of Investigation …. EDITORS NOTE – CoinWeek reported on this investigation on April 17, 2017. You can read that article here ….. Four Peruvian citizens were indicted for their alleged involvement in a multi-billion dollar, international gold money laundering scheme. On November 16, 2017, Pedro David Perez Miranda, a/k/a “Peter Ferrari,” a/k/a “Peter,” […]

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