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The halo of the Jewelry Empire Cartier is about to be wiped out by this descendant 🥺
This time, it’s also related to OTC crypto trading, drug trafficking, and money laundering
His name is Maximilien de Hoop Cartier
A descendant of the French jewelry family Cartier (occasionally also active in the music scene under the stage name Max Cartier)
Today, he was sentenced to 8 years in federal prison by a U.S. federal court
He operated an unlicensed over-the-counter (OTC) cryptocurrency trading business
And also laundered over $470 million in funds from the Colombian drug cartel
First, he set up shell companies in the U.S., disguising them as tech businesses
Then provided false business information and contracts to banks
And forged invoices to conceal the flow of funds
Then exchanged USDT and other cryptocurrencies for cash, and transferred the money overseas via wire transfer
Committed crimes including unlicensed fund transfer and conspiracy to commit bank fraud
Cartier is really being held back by this descendant