Two Liberty Reserve Operators Plead Not Guilty

By  |  June 8, 2013
 | 

Two operators of online money transfer platform Liberty Reserve has pleaded not guilty to money laundering charges brought against them by the U.S. government.

    Get the Full Story

    Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required.

    Subscribe to our daily newsletter, PYMNTS Today.

    By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing of your information with our sponsor, if applicable, in accordance with our Privacy Policy and Terms and Conditions.

    Vladimir Kats, a Liberty Reserve co-founder, and Mark Marmilev, who was involved with business infrastructure maintenance, are the two who men who have pled not guilty, according to Bloomberg.

    We’d love to be your preferred source for news.

    Please add us to your preferred sources list so our news, data and interviews show up in your feed. Thanks!

    Add as Preferred Source

    Kats and Marmilev are the only two of the seven men charged in the May 24 case against Liberty Reserve, while the other five remain fugitives.

    Read the full story here.

    See More In: