A jury issued a partial verdict in Roman Storm’s case convicting him on conspiracy to operate an unlicensed money transmission business (while not reaching a verdict for the counts on conspiracy to launder money and violate sanctions). An appeal is necessary. This case underscores many things, including why we need regulatory clarity, not criminal enforcement after the fact when there was no control over funds.
Inner City Press
Inner City Press7.8. klo 00.32
Judge: Let me see it... Deputy: Mr. Foreperson, Count 1, how do you find? Foreperson: Not unanimous. Deputy 2: Count 2? Foreperson: Guilty. Deputy: Count 3, IEEPA? Foreperson: Not guilty.
3,42K