California Judge Rules Backpage.com Execs Can Be Charged With Money Laundering
PYMNTS
AUGUST 24, 2017
The three pleaded not guilty after the judge ruled that 25 of the original 27 money laundering charges alleging illegal bank fraud can proceed. Prosecutors have also said that the site’s operators illegally funneled money through multiple companies and created various websites to get around banks that refused to process transactions.
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