Men plead not guilty to money laundering in connection with Liberty Reserve

06/7/2013 | Bloomberg

Two men have pleaded not guilty to charges stemming from their involvement with Liberty Reserve, which U.S. Attorney Preet Bharara has said was "essentially a black-market bank" that aided in the laundering of billions of dollars worth of assets. The men agreed to be held without bail for the charges, which include conspiracy to commit money laundering and operation of an unlicensed money-transmitting business.

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