Wednesday, July 22, 2020


Yorba Linda Man To Plead Guilty For Operating Illegal Bitcoin, Money Laundering Business

YORBA LINDA (CBSLA) - A Yorba Linda man accused of operating an illegal Bitcoin and money laundering business has struck a plea deal with federal investigators. Kais Mohammad, 36, who was also known as "Superman 29," agreed to plead guilty to one count each of operating an unlicensed money transmitting business, money laundering and failing to maintain an effective anti-money laundering program, according to a plea agreement filed Wednesday.

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