Article laying out the details and connection pointshttps://modernconsensus.com/cryptocurrencies/tether/feds-justice-hsbc-account-bitfinex-seized/Indictment Infohttps://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-servicesOfficial Indictment Documenthttps://www.justice.gov/usao-sdny/press-release/file/1158991/downloadReginald Fowler, former minority stakeholder in the Vikings, arrestedhttps://www.sportsbusinessdaily.com/Daily/Issues/2013/11/18/People-and-Pop-Culture/Reggie-Fowler.aspxReggie arrested, by Sports Illustratedhttps://www.si.com/nfl/2019/05/01/alliance-american-football-reggie-fowler-investor-arrested-bank-fraudReginald (Reggie) Fowlerhttp://bit.ly/2Y4RySn Yosefhttp://bit.ly/2GY0QKc
Submitted May 03, 2019 at 12:18AM
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