Tuesday, July 28, 2020

Anthony Ghosn Sends $500K in BTC to Men Who Helped His Father Escape Justice



Bitcoin and cryptocurrency seem to have a knack for getting involved in criminal agendas, and the situation at hand doesn’t appear any different. It is being reported that the son of former Nissan Motor Company Chairman Carlos Ghosn wired several bitcoins to men who potentially helped his father escape justice while in Japan.


Carlos Ghosn Has Potentially Escaped Justice


As much as $500,000 in BTC payments were sent to one of two men in Massachusetts. Both are accused of assisting Carlos Ghosn hide inside a box aboard a private jet so that he could avoid being charged with financial crimes while awaiting trial in Japan. Details of the wire transfer are included in court documents filed by U.S. prosecutors. The men accused of helping him escape are Peter Taylor and his father Michael Taylor, a former U.S. Army Special Forces veteran.


In addition, Anthony Ghosn – the son of Carlos – is accused of forwarding more than $850,000 to a company owned by Peter Taylor last October. This took place roughly two months before Carlos Ghosn escaped in late December of 2019. Both Peter and Michael Taylor were arrested last May at the request of Japan, which is now demanding their extradition so they can face judgement for allegedly aiding a potential felon.


The men’s request for bail has been denied. Prosecutors claim they have access to the rich financial resources of the Ghosn family, making them severe flight risks. Prosecutors are also pointing to a recent television interview given by Ghosn senior in which he stated that he would grant assistance to everyone who showed loyalty and stood by him.


Ghosn is believed to be staying in Lebanon, the country of his birth. He was charged with several financial crimes while working in Japan, though he has denied any wrongdoing. Furthermore, both Frank and Peter Taylor claim that their being held in jail goes against present Japanese laws, which allegedly state that those awaiting trial cannot be accused of bail jumping unless they are awaiting trial in jail.


BTC Crime Has Been Very Big Lately


As Ghosn was not in custody at the time of his escape, the Taylors claim they have not committed any crimes, and cannot be charged accordingly. Their latest arguments for bail will be heard by a federal judge this coming Tuesday (tomorrow).


The bitcoin community is likely sensitive to subjects and stories like these given the amount of heavy criminal incidents that have involved cryptocurrency as of late, the biggest one arguably being the latest Twitter scam. Several high-ranking accounts belonging to figures such as former president Barack Obama, Joe Biden, Microsoft mogul Bill Gates and Tesla CEO Elon Musk were all hijacked for the purpose of stealing bitcoin. Agencies such as the FBI are now getting involved to uncover more details regarding the case.


The post Anthony Ghosn Sends $500K in BTC to Men Who Helped His Father Escape Justice appeared first on Live Bitcoin News.





Source link

No comments:

Post a Comment

MahaDAO’s Algorithmic ‘Valuecoin’ Goes Live on Ethereum

An India-based startup is coming for decentralized finance (DeFi) stalwart MakerDAO’s crown with the launch of its new “valuecoin.” MahaDAO...