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February 14, 2020
Posted: Friday, February 14, 2020. 1:15 pm CST.
By BBN Staff: US News today reported that an Ohio man accused of laundering $300 million in cryptocurrency had property in Belize.
US authorities detained Larry Dean Harmon, 36, on Tuesday after the unsealing of an indictment handed up by a Washington, D.C. grand jury in December.
The report says that US authorities searched all of Harmon’s offices and home including a property he has in Belize.
The $300 million in cryptocurrency was used by customers to make illegal purchases from the darknet marketplace.
Harmon advertised the services he offered through his company.
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