Wong-Tam 200 cards already ran. Lunsford $105 million already ran. Magallanes, 51 already ran. This is Saturday’s unused wallet.
U.S. Attorney for the Western District of Missouri, R. Matthew Price, announced Friday Sept. 25 after an initial appearance in Los Angeles: Trung Nguyen Van, 37, a Vietnamese national, faces two counts of money laundering. Prosecutors: between June and August 2024, one victim sent about $16 million in cryptocurrency, believing it was going into a platform called Triangle. Investigators traced more than $569,000 on Aug. 7, 2024, to a wallet they say Van controlled. Days later that wallet received six more transfers totaling about another $569,000. He then allegedly moved about $568,000 into unhosted wallets. One victim is not a verdict.
KCTV / Bitcoin.com, citing the same office: between February 2018 and December 2024, wallets tied to Van received about $53.3 million linked to wire-fraud schemes targeting U.S. residents. About $53.2 million was then moved off exchanges, prosecutors allege. $53 million through wallets is not $16 million as a second victim count we invent. Evening’s 200 cards already ran on a different name. Midday’s six wire-fraud counts already ran on Lunsford. We will not smash the files. Charges, not convictions.
What this means for you
If you needed last night’s unused mail, it still stands. If you needed this morning’s unused crime, it is two counts, $16 million alleged, $53 million through wallets alleged. Not a verdict. If a scam has you in a hole, 988.
Bottom line: Van, 37, charged. $16 million one victim alleged. Not Lunsford. Not a verdict.
GLHR NEWS explains the news. Not investment, tax, or trading advice. Do your own work before you act.
