28-year-old San Francisco man, John Khuu, pleaded guilty to federal crimes in Texas, admitting to money laundering, operating an unlicensed money transmitting business, and importing MDMA.
28-year-old San Francisco man, John Khuu, pleaded guilty to federal crimes in the Eastern District of Texas, admitting to conspiracy to commit money laundering, operating an unlicensed money transmitting business, and importing MDMA. His drug trafficking organization laundered crypto funds, primarily Bitcoin, derived from dark web markets. Khuu faces up to 20 years in federal prison.
March 26, 2024
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