The Downfall of a Luxury Car Money Laundering Scheme

In a federal courtroom in Atlanta, a man’s elaborate scheme to launder dirty money under the guise of a luxury car leasing business came to a decisive end. Mani Chulpayev, once the mastermind of a sophisticated operation that spanned from 2009 to 2016, was sentenced to 10 years in prison and ordered to pay $4.6 million in restitution.

The Illusion of Luxury

The allure of gleaming luxury cars blinded the banks and…

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